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Company Information for

SUMMIX RGB DEVELOPMENTS LIMITED

FIFTH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BY,
Company Registration Number
10539233
Private Limited Company
Active

Company Overview

About Summix Rgb Developments Ltd
SUMMIX RGB DEVELOPMENTS LIMITED was founded on 2016-12-23 and has its registered office in London. The organisation's status is listed as "Active". Summix Rgb Developments 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 RGB DEVELOPMENTS LIMITED
 
Legal Registered Office
FIFTH FLOOR, BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 6BY
 
Filing Information
Company Number 10539233
Company ID Number 10539233
Date formed 2016-12-23
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 
Return next due 20/01/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 16:23:41
Primary Source:Companies House
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Company Officers of SUMMIX RGB DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
TAREQ NAQIB
 Director 2016-12-23
SHUKRI SHAMMAS
 Director 2016-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 INVESTMENTS LIMITED Director 2007-07-18 CURRENT 2007-07-18 Active
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 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 INVESTMENTS LIMITED Director 2007-07-18 CURRENT 2007-07-18 Active
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 United Kingdom
2024-01-09CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-10-04DIRECTOR APPOINTED MR BENJAMIN JOHN MCCOMB
2023-06-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-06-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-09-08CH01Director's details changed for Mr Shukri Shammas on 2021-08-21
2021-09-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-10-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-10-17AP01DIRECTOR APPOINTED MR ANDRE CHARLES ROSE
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2018-01-02PSC02Notification of Scp I Holdco (Uk) Limited as a person with significant control on 2017-09-28
2018-01-02PSC07CESSATION OF SUMMIX LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-23NEWINCNew incorporation
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 RGB DEVELOPMENTS 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 RGB DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUMMIX RGB DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
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 RGB DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SUMMIX RGB DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUMMIX RGB DEVELOPMENTS LIMITED
Trademarks
We have not found any records of SUMMIX RGB DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUMMIX RGB DEVELOPMENTS 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 RGB DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUMMIX RGB DEVELOPMENTS 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 RGB DEVELOPMENTS 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 RGB DEVELOPMENTS 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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    Other companies at postcode W1J 6BY