Summix Ncl Developments Limited LONDON


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 three years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 31st December 2018.

The firm has 3 directors, namely Andre R., Shukri S. and Tareq N.. Of them, Shukri S., Tareq N. have been with the company the longest, being appointed on 9 February 2017 and Andre R. has been with the company for the least time - from 10 October 2018. As of 23 September 2020, our data shows no information about any ex officers on these positions.

Summix Ncl Developments Limited Address / Contact

Office Address 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10611710
Date of Incorporation Thu, 9th Feb 2017
Industry Development of building projects
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 31st Dec 2020 (99 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 22nd Mar 2021 (2021-03-22)
Last confirmation statement dated Sat, 8th Feb 2020

Company staff

Andre R.

Position: Director

Appointed: 10 October 2018

Shukri S.

Position: Director

Appointed: 09 February 2017

Tareq N.

Position: Director

Appointed: 09 February 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Cash Bank On Hand30 74710 277
Current Assets3 225 4123 242 472
Debtors 5 192
Other Debtors 3 050
Total Inventories3 194 6653 227 003
Other
Amounts Owed To Group Undertakings3 207 3713 256 371
Creditors3 215 9413 270 399
Net Current Assets Liabilities9 471-27 927
Number Shares Issued Fully Paid 1
Other Creditors2 20511 748
Other Taxation Social Security Payable2 668 
Par Value Share 1
Trade Creditors Trade Payables3 6972 280
Trade Debtors Trade Receivables 2 142

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 8th February 2020
filed on: 14th, February 2020
Free Download (3 pages)

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