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Home > England & Wales Companies > SUMMIX INVESTMENTS LIMITED
Company Information for

SUMMIX INVESTMENTS LIMITED

FIFTH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BY,
Company Registration Number
06316409
Private Limited Company
Active

Company Overview

About Summix Investments Ltd
SUMMIX INVESTMENTS LIMITED was founded on 2007-07-18 and has its registered office in London. The organisation's status is listed as "Active". Summix Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUMMIX INVESTMENTS LIMITED
 
Legal Registered Office
FIFTH FLOOR, BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 6BY
Other companies in W1T
 
Filing Information
Company Number 06316409
Company ID Number 06316409
Date formed 2007-07-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 06:30:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMMIX INVESTMENTS LIMITED
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Company Officers of SUMMIX INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
TAREQ NAQIB
 Company Secretary 2007-07-18
TAREQ NAQIB
 Director 2007-07-18
SHUKRI SHAMMAS
 Director 2007-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
A&H REGISTRARS & SECRETARIES LIMITED
 Company Secretary 2007-07-18 2007-07-18
A&H DIRECTORS LIMITED
 Director 2007-07-18 2007-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAREQ NAQIB SUMMIX LIMITED Company Secretary 2006-10-09 CURRENT 2006-10-09 Active
TAREQ NAQIB SUMMIX FRB DEVELOPMENTS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
TAREQ NAQIB SUMMIX ECC DEVELOPMENTS LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
TAREQ NAQIB SUMMIX LRB DEVELOPMENTS LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active - Proposal to Strike off
TAREQ NAQIB SUMMIX SRD DEVELOPMENTS LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
TAREQ NAQIB SUMMIX TRT DEVELOPMENTS LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active
TAREQ NAQIB SUMMIX LRE DEVELOPMENTS LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
TAREQ NAQIB SUMMIX IFW DEVELOPMENTS LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
TAREQ NAQIB SCP I HOLDCO (UK) LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
TAREQ NAQIB SUMMIX WTG DEVELOPMENTS LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
TAREQ NAQIB EAST ROAD PROJECT LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
TAREQ NAQIB SUMMIX CAPITAL LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
TAREQ NAQIB SUMMIX CGE DEVELOPMENTS LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
TAREQ NAQIB SUMMIX RGB DEVELOPMENTS LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
TAREQ NAQIB SUMMIX RLT DEVELOPMENTS LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
TAREQ NAQIB SUMMIX BLT DEVELOPMENTS LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
TAREQ NAQIB SUMMIX CRC DEVELOPMENTS LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
TAREQ NAQIB MINDSHAPES LIMITED Director 2011-04-01 CURRENT 2010-08-04 Liquidation
TAREQ NAQIB SUMMIX LIMITED Director 2006-10-09 CURRENT 2006-10-09 Active
SHUKRI SHAMMAS PLACEMAKE.IO LTD Director 2018-05-09 CURRENT 2016-05-26 Active
SHUKRI SHAMMAS SUMMIX FRB DEVELOPMENTS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
SHUKRI SHAMMAS SUMMIX ECC DEVELOPMENTS LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
SHUKRI SHAMMAS SUMMIX LRB DEVELOPMENTS LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active - Proposal to Strike off
SHUKRI SHAMMAS SUMMIX SRD DEVELOPMENTS LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
SHUKRI SHAMMAS SUMMIX TRT DEVELOPMENTS LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active
SHUKRI SHAMMAS SUMMIX LRE DEVELOPMENTS LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
SHUKRI SHAMMAS SUMMIX IFW DEVELOPMENTS LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
SHUKRI SHAMMAS SCP I HOLDCO (UK) LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
SHUKRI SHAMMAS SUMMIX WTG DEVELOPMENTS LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
SHUKRI SHAMMAS EAST ROAD PROJECT LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
SHUKRI SHAMMAS SUMMIX CAPITAL LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
SHUKRI SHAMMAS SUMMIX CGE DEVELOPMENTS LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
SHUKRI SHAMMAS SUMMIX RGB DEVELOPMENTS LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
SHUKRI SHAMMAS SUMMIX RLT DEVELOPMENTS LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
SHUKRI SHAMMAS SUMMIX BLT DEVELOPMENTS LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
SHUKRI SHAMMAS SUMMIX CRC DEVELOPMENTS LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
SHUKRI SHAMMAS BRICKLANE TECHNOLOGIES LTD Director 2015-08-28 CURRENT 2014-08-11 Active
SHUKRI SHAMMAS DIVIDO FINANCIAL SERVICES LIMITED Director 2015-06-15 CURRENT 2014-10-10 Active
SHUKRI SHAMMAS OWLR LIMITED Director 2013-09-19 CURRENT 2013-09-19 Dissolved 2018-01-09
SHUKRI SHAMMAS SUPERSOLID LTD Director 2013-05-01 CURRENT 2012-02-14 Active
SHUKRI SHAMMAS MINDSHAPES LIMITED Director 2010-08-04 CURRENT 2010-08-04 Liquidation
SHUKRI SHAMMAS SUMMIX LIMITED Director 2006-10-09 CURRENT 2006-10-09 Active
SHUKRI SHAMMAS 76 SLOANE STREET (MANAGEMENT) LIMITED Director 2006-07-19 CURRENT 1988-12-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10REGISTERED OFFICE CHANGED ON 10/04/24 FROM 30 City Road London EC1Y 2AB
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CH01Director's details changed for Mr Shukri Shammas on 2021-08-21
2021-09-08CH03SECRETARY'S DETAILS CHNAGED FOR TAREQ NAQIB on 2021-08-21
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2018-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE CHARLES ROSE
2018-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE CHARLES ROSE
2018-10-17AP01DIRECTOR APPOINTED MR ANDRE CHARLES ROSE
2018-10-17AP01DIRECTOR APPOINTED MR ANDRE CHARLES ROSE
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-08-09PSC02Notification of Summix Limited as a person with significant control on 2016-04-06
2017-08-09PSC09Withdrawal of a person with significant control statement on 2017-08-09
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19AR0118/07/15 ANNUAL RETURN FULL LIST
2015-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/15 FROM 58-60 Berners Street London W1T 3JS
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0118/07/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0118/07/13 ANNUAL RETURN FULL LIST
2012-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0118/07/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0118/07/11 ANNUAL RETURN FULL LIST
2011-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / TAREQ NAQIB / 04/01/2011
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TAREQ NAQIB / 04/01/2011
2010-09-25AA31/12/09 TOTAL EXEMPTION FULL
2010-08-26AR0118/07/10 FULL LIST
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / TAREQ NAQIB / 12/08/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TAREQ NAQIB / 12/08/2009
2009-08-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2008-09-08363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-07-11225CURREXT FROM 31/07/2008 TO 31/12/2008
2007-11-24395PARTICULARS OF MORTGAGE/CHARGE
2007-11-14395PARTICULARS OF MORTGAGE/CHARGE
2007-08-20288bDIRECTOR RESIGNED
2007-08-20288aNEW DIRECTOR APPOINTED
2007-08-20288bSECRETARY RESIGNED
2007-08-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SUMMIX INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUMMIX INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-11-16 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-11-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUMMIX INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SUMMIX INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUMMIX INVESTMENTS LIMITED
Trademarks
We have not found any records of SUMMIX INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUMMIX INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SUMMIX INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SUMMIX INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUMMIX INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUMMIX INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1J 6BY