Summix Limited

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Summix Limited

05960166•Private Limited With Share Capital

Fifth Floor, Berkeley Square Hou, Berkeley Square, London, W1J6BY
WebsiteEmail02076476220

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Incorporated

09/10/2006

Company Age

19 years

Directors

3

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Summix Limited (05960166) is a private limited with share capital incorporated on 09/10/2006 (19 years old) and registered in london, W1J6BY. The company operates under SIC code 41100 and is classified as Micro.

Summix was founded in 2006. working with our partners we have successfully delivered thousands of homes in the uk and ireland. in 2017, summix capital was launched further enhancing our ability to deliver larger and more complex projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 09/10/2006
W1J6BY
2 employees

Financial Overview

Total Assets

£54.21M

Liabilities

£40.70M

Net Assets

£13.51M

Cash

£934.6K

Key Metrics

2

Employees

3

Directors

2

Shareholders

2

PSCs

Board of Directors

3
T
tareq naqib
director
S
shukri shammas
director
T
tareq naqib
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

63
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
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 To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
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:31-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Legacy
Category:Mortgage
Date:20-06-2011
Legacy
Category:Mortgage
Date:20-06-2011
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
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:13-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2008
Legacy
Category:Annual Return
Date:28-10-2008
Legacy
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:07-11-2007
Legacy
Category:Capital
Date:06-11-2007
Legacy
Category:Mortgage
Date:02-05-2007
Legacy
Category:Mortgage
Date:03-03-2007
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Officers
Date:25-10-2006
Incorporation Company
Category:Incorporation
Date:09-10-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

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

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Contact

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