SUMMIT TRADING AND INVESTMENTS LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Summit Trading And Investments Ltd

SUMMIT TRADING AND INVESTMENTS LIMITED was founded on 2011-07-06 and has its registered office in London. The organisation's status is listed as "Active". Summit Trading And Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
SUMMIT TRADING AND INVESTMENTS LIMITED

167A ST ALBANS AVENUE LONDON W4 5JT Other companies in W4

Filing Information

Company Number		07694935
Company ID Number		07694935
Date formed		2011-07-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		06/07/2015
Return next due		03/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-07-05 14:12:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMMIT TRADING AND INVESTMENTS LIMITED

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Company Officers of SUMMIT TRADING AND INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
NEWSHA SHALCHIZADEH	Director	2014-07-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEWSHA SHALCHIZADEH	Director	2014-07-15	2014-07-15
MICHAEL SAMI BODNARUK	Director	2011-07-06	2014-07-11

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.

Date	Document Type	Document Description
2024-06-25		CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES
2024-03-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-04		CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2022-12-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-10-24	CH01	Director's details changed for Mrs Newsha Shalchizadeh on 2022-10-01
2022-10-19	CH01	Director's details changed for Mrs Newsha Shalchizadeh on 2022-10-19
2022-07-04		CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-04	CS01	CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2021-12-15		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-12-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-07-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2020-10-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-14	CS01	CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-09-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-11	CS01	CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-11-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-10	CS01	CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-02-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-07	CS01	CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-04-25	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 125
2016-07-11	CS01	CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-04-13	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR NEWSHA SHALCHIZADEH
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 125
2015-08-04	AR01	06/07/15 ANNUAL RETURN FULL LIST
2015-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/15 FROM 55 Carlton Road London W4 5DY
2015-02-02	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 125
2014-07-31	AR01	06/07/14 ANNUAL RETURN FULL LIST
2014-07-28	AR01	31/07/13 ANNUAL RETURN FULL LIST
2014-07-28	TM01	Termination of appointment of a director
2014-07-28	AP01	DIRECTOR APPOINTED MRS NEWSHA SHALCHIZADEH
2014-07-11	AP01	DIRECTOR APPOINTED NEWSHA SHALCHIZADEH
2014-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BODNARUK
2014-04-29	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/13 FROM 10 Dalyell Road London SW9 9QR England
2013-08-05	AR01	06/07/13 ANNUAL RETURN FULL LIST
2013-08-02	CH01	Director's details changed for Michael Sami Bodnaruk on 2013-01-01
2013-08-02	SH01	07/11/12 STATEMENT OF CAPITAL GBP 100
2013-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/13 FROM C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom
2013-01-24	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-11-23	SH01	06/11/12 STATEMENT OF CAPITAL GBP 100
2012-08-07	AR01	06/07/12 FULL LIST
2011-07-06	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to SUMMIT TRADING AND 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 SUMMIT TRADING AND INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SUMMIT TRADING AND INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due Within One Year	2013-07-31	£ 43,171
Creditors Due Within One Year	2012-07-31	£ 27,875

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 SUMMIT TRADING AND INVESTMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 0
Called Up Share Capital	2012-07-31	£ 0
Cash Bank In Hand	2013-07-31	£ 40,726
Cash Bank In Hand	2012-07-31	£ 25,696
Current Assets	2013-07-31	£ 42,657
Current Assets	2012-07-31	£ 36,716
Debtors	2013-07-31	£ 1,931
Debtors	2012-07-31	£ 11,020
Shareholder Funds	2013-07-31	£ 0
Shareholder Funds	2012-07-31	£ 10,223
Tangible Fixed Assets	2013-07-31	£ 1,036
Tangible Fixed Assets	2012-07-31	£ 1,382

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SUMMIT TRADING AND INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SUMMIT TRADING AND INVESTMENTS LIMITED

Trademarks

We have not found any records of SUMMIT TRADING AND INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUMMIT TRADING AND 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 (70229 - Management consultancy activities other than financial management) as SUMMIT TRADING AND INVESTMENTS LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where SUMMIT TRADING AND 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 SUMMIT TRADING AND 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 SUMMIT TRADING AND INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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