Summix Rlt Developments Limited LONDON


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.

Summix Rlt 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 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

Company staff

Benjamin M.

Position: Director

Appointed: 19 September 2023

Andre R.

Position: Director

Appointed: 10 October 2018

Shukri S.

Position: Director

Appointed: 25 November 2016

Tareq N.

Position: Director

Appointed: 25 November 2016

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand314 15348 9534 854519153 
Current Assets2 112 2192 074 7902 083 5862 134 6802 169 0122 222 570
Debtors3 3473 9304 0692 5144 1103 226
Net Assets Liabilities-2 586-39 563-180 649-318 329-461 530-590 858
Other Debtors3 3473 9304 0692 5144 1103 226
Total Inventories1 794 7192 021 9072 074 6632 131 6472 164 7492 219 344
Other
Amounts Owed To Group Undertakings2 098 0602 098 0612 240 4872 442 3442 625 8712 816 743
Average Number Employees During Period  3333
Creditors2 114 8052 123 6332 273 5152 462 2892 639 8222 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 Creditors2 2055 24718 95216 0914 4715 605
Par Value Share 1    
Provisions For Liabilities Balance Sheet Subtotal -9 280-9 280-9 280-9 280-9 280
Trade Creditors Trade Payables14 54020 32514 0763 8549 480360

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-11-24
filed on: 30th, November 2023
Free Download (3 pages)

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