Founded in 2017, Summix Ncl Developments, classified under reg no. 10611710 is an active company. Currently registered at 30 City Road EC1Y 2AB, London the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has 4 directors, namely Benjamin M., Andre R. and Shukri S. and others. Of them, Shukri S., Tareq N. have been with the company the longest, being appointed on 9 February 2017 and Benjamin M. has been with the company for the least time - from 19 September 2023. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 10611710 |
| Date of Incorporation | Thu, 9th Feb 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 19 September 2023
Position: Director
Appointed: 10 October 2018
Position: Director
Appointed: 09 February 2017
Position: Director
Appointed: 09 February 2017
The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Scp i Holdco (Uk) Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Summix Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Scp I Holdco (Uk) Limited
30 City Road, London, EC1Y 2AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10856044 |
| Notified on | 28 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Summix Limited
30 City Road, London, EC1Y 2AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 5960166 |
| Notified on | 9 February 2017 |
| Ceased on | 28 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 30 747 | 10 277 | 1 712 | 15 386 | 210 | |
| Current Assets | 3 225 412 | 3 242 472 | 3 469 485 | 3 632 530 | 3 857 021 | 1 007 119 |
| Debtors | 5 192 | 37 523 | 29 944 | 25 894 | 7 119 | |
| Net Assets Liabilities | -27 927 | -231 313 | -445 504 | -896 983 | 572 907 | |
| Other Debtors | 3 050 | 26 057 | 12 586 | 25 894 | 7 119 | |
| Total Inventories | 3 194 665 | 3 227 003 | 3 430 250 | 3 587 200 | 3 830 917 | 1 000 000 |
| Other | ||||||
| Amounts Owed To Group Undertakings | 3 207 371 | 3 256 371 | 3 622 445 | 4 043 738 | 4 641 921 | 436 361 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | ||
| Creditors | 3 215 941 | 3 270 399 | 3 705 947 | 4 083 183 | 4 759 153 | 439 361 |
| Net Current Assets Liabilities | 9 471 | -27 927 | -236 462 | -450 653 | -902 132 | 567 758 |
| Number Shares Issued Fully Paid | 1 | |||||
| Other Creditors | 2 205 | 11 748 | 30 024 | 23 211 | 21 289 | 3 000 |
| Other Taxation Social Security Payable | 2 668 | |||||
| Par Value Share | 1 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | -5 149 | -5 149 | -5 149 | -5 149 | ||
| Trade Creditors Trade Payables | 3 697 | 2 280 | 53 478 | 16 234 | 95 943 | |
| Trade Debtors Trade Receivables | 2 142 | 11 466 | 17 358 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 10th April 2024. New Address: Fifth Floor, Berkeley Square House Berkeley Square London W1J 6BY. Previous address: 30 City Road London EC1Y 2AB United Kingdom filed on: 10th, April 2024 |
address | Free Download (1 page) |
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