Summix Investments Limited

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Summix Investments Limited

06316409Private Limited With Share Capital

Fifth Floor, Berkeley Square Hou, Berkeley Square, London, W1J6BY
Incorporated

18/07/2007

Company Age

18 years

Directors

3

Employees

2

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Summix Investments Limited (06316409) is a private limited with share capital incorporated on 18/07/2007 (18 years old) and registered in london, W1J6BY. The company operates under SIC code 41100 - development of building projects.

Summix investments limited is a construction company based out of 30 city road, london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 18/07/2007
W1J6BY
2 employees

Financial Overview

Total Assets

£4.90M

Liabilities

£5.10M

Net Assets

£-194.2K

Cash

£2.3K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

1

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

59
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Legacy
Category:Mortgage
Date:07-11-2012
Legacy
Category:Mortgage
Date:07-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:27-07-2009
Legacy
Category:Annual Return
Date:08-09-2008
Legacy
Category:Accounts
Date:11-07-2008
Legacy
Category:Mortgage
Date:24-11-2007
Legacy
Category:Mortgage
Date:14-11-2007
Legacy
Category:Officers
Date:20-08-2007
Legacy
Category:Officers
Date:20-08-2007
Legacy
Category:Officers
Date:20-08-2007
Legacy
Category:Officers
Date:20-08-2007
Incorporation Company
Category:Incorporation
Date:18-07-2007

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2025
Filing Date20/12/2024
Latest Accounts31/12/2023

Trading Addresses

Fifth Floor, Berkeley Square Hou, Berkeley Square, London, W1J 6By, W1J6BYRegistered

Contact

02076476220
www.summix.com
Fifth Floor, Berkeley Square Hou, Berkeley Square, London, W1J6BY