Summit Search Group Ltd CANVEY ISLAND


Summit Search Group Ltd is a private limited company situated at Matrix House, 12-16 Lionel Road, Canvey Island SS8 9DE. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-11-16, this 6-year-old company is run by 2 directors.
Director Russell L., appointed on 20 June 2018. Director Jack S., appointed on 20 June 2018.
The company is categorised as "human resources provision and management of human resources functions" (SIC code: 78300). According to official database there was a change of name on 2018-02-05 and their previous name was Synergy Search Ltd.
The latest confirmation statement was filed on 2023-02-08 and the date for the following filing is 2024-02-22. Furthermore, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Summit Search Group Ltd Address / Contact

Office Address Matrix House
Office Address2 12-16 Lionel Road
Town Canvey Island
Post code SS8 9DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11067292
Date of Incorporation Thu, 16th Nov 2017
Industry Human resources provision and management of human resources functions
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (126 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Russell L.

Position: Director

Appointed: 20 June 2018

Jack S.

Position: Director

Appointed: 20 June 2018

Kellie K.

Position: Director

Appointed: 16 November 2017

Resigned: 20 June 2018

People with significant control

The list of persons with significant control that own or control the company includes 5 names. As BizStats researched, there is Jack S. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Russell L. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Lucia L., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jack S.

Notified on 20 June 2018
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights

Russell L.

Notified on 20 June 2018
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights

Lucia L.

Notified on 20 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Laura S.

Notified on 20 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Kellie K.

Notified on 16 November 2017
Ceased on 20 June 2018
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights

Company previous names

Synergy Search February 5, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand34 282109 09668 96770 753144 375
Current Assets50 682243 232121 769204 610285 385
Debtors16 400134 13652 802133 857141 010
Net Assets Liabilities20 234121 90518 56924 15051 177
Other Debtors5 60011 09228 00256 8574 218
Property Plant Equipment1 3264 93458 59948 01711 322
Other
Accumulated Depreciation Impairment Property Plant Equipment2551 17913 59626 44910 772
Additions Other Than Through Business Combinations Property Plant Equipment    5 118
Average Number Employees During Period 45710
Bank Borrowings Overdrafts  50 00044 67626 722
Creditors31 522125 32485 41172 62226 722
Future Minimum Lease Payments Under Non-cancellable Operating Leases   19 97733 233
Increase From Depreciation Charge For Year Property Plant Equipment25592412 41712 8533 487
Net Current Assets Liabilities19 160117 90856 51557 87868 728
Number Shares Issued Fully Paid4    
Other Creditors14 88814 06035 41127 94641 185
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    19 164
Other Disposals Property Plant Equipment    57 490
Other Taxation Social Security Payable14 88096 33049 36093 314162 426
Par Value Share1    
Property Plant Equipment Gross Cost1 5816 11372 19574 46622 094
Provisions For Liabilities Balance Sheet Subtotal25293711 1349 1232 151
Total Additions Including From Business Combinations Property Plant Equipment1 5814 53266 0822 271 
Total Assets Less Current Liabilities20 486122 842115 114105 89580 050
Trade Creditors Trade Payables1 75414 9342 82411 3813 199
Trade Debtors Trade Receivables10 800123 04424 80077 000136 792

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/02/08
filed on: 9th, February 2024
Free Download (3 pages)

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