Founded in 2016, Summix Rlt Developments, classified under reg no. 10497769 is an active company. Currently registered at 30 City Road EC1Y 2AB, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company 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 25 November 2016 and Benjamin M. has been with the company for the least time - from 19 September 2023. As of 19 March 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 | 10497769 |
Date of Incorporation | Fri, 25th Nov 2016 |
Industry | Development of building projects |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Mon, 30th Sep 2024 (195 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
Last confirmation statement dated | Thu, 24th Nov 2022 |
The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Scp i Holdco (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Summix Limited that put 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 | 25 November 2016 |
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 | 314 153 | 48 953 | 4 854 | 519 | 153 | |
Current Assets | 2 112 219 | 2 074 790 | 2 083 586 | 2 134 680 | 2 169 012 | 2 222 570 |
Debtors | 3 347 | 3 930 | 4 069 | 2 514 | 4 110 | 3 226 |
Net Assets Liabilities | -2 586 | -39 563 | -180 649 | -318 329 | -461 530 | -590 858 |
Other Debtors | 3 347 | 3 930 | 4 069 | 2 514 | 4 110 | 3 226 |
Total Inventories | 1 794 719 | 2 021 907 | 2 074 663 | 2 131 647 | 2 164 749 | 2 219 344 |
Other | ||||||
Amounts Owed To Group Undertakings | 2 098 060 | 2 098 061 | 2 240 487 | 2 442 344 | 2 625 871 | 2 816 743 |
Average Number Employees During Period | 3 | 3 | 3 | 3 | ||
Creditors | 2 114 805 | 2 123 633 | 2 273 515 | 2 462 289 | 2 639 822 | 2 822 708 |
Net Current Assets Liabilities | -2 586 | -48 843 | -189 929 | -327 609 | -470 810 | -600 138 |
Number Shares Issued Fully Paid | 1 | |||||
Other Creditors | 2 205 | 5 247 | 18 952 | 16 091 | 4 471 | 5 605 |
Par Value Share | 1 | |||||
Provisions For Liabilities Balance Sheet Subtotal | -9 280 | -9 280 | -9 280 | -9 280 | -9 280 | |
Trade Creditors Trade Payables | 14 540 | 20 325 | 14 076 | 3 854 | 9 480 | 360 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-11-24 filed on: 30th, November 2023 |
confirmation statement | Free Download (3 pages) |
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