Company Information for SUMMIX FRB DEVELOPMENTS LIMITED
FIFTH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SUMMIX FRB DEVELOPMENTS LIMITED | |
Legal Registered Office | |
FIFTH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY | |
Company Number | 11304851 | |
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Company ID Number | 11304851 | |
Date formed | 2018-04-11 | |
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 | 09/05/2019 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB293972942 |
Last Datalog update: | 2024-05-05 06:30:55 |
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Officer | Role | Date Appointed |
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TAREQ NAQIB |
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SHUKRI SHAMMAS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SUMMIX ECC DEVELOPMENTS LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
SUMMIX LRB DEVELOPMENTS LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active - Proposal to Strike off | |
SUMMIX SRD DEVELOPMENTS LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
SUMMIX TRT DEVELOPMENTS LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
SUMMIX LRE DEVELOPMENTS LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
SUMMIX IFW DEVELOPMENTS LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
SCP I HOLDCO (UK) LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
SUMMIX WTG DEVELOPMENTS LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
EAST ROAD PROJECT LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
SUMMIX CAPITAL LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
SUMMIX CGE DEVELOPMENTS LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
SUMMIX RGB DEVELOPMENTS LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
SUMMIX RLT DEVELOPMENTS LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
SUMMIX BLT DEVELOPMENTS LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
SUMMIX CRC DEVELOPMENTS LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
MINDSHAPES LIMITED | Director | 2011-04-01 | CURRENT | 2010-08-04 | Liquidation | |
SUMMIX INVESTMENTS LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
SUMMIX LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
PLACEMAKE.IO LTD | Director | 2018-05-09 | CURRENT | 2016-05-26 | Active | |
SUMMIX ECC DEVELOPMENTS LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
SUMMIX LRB DEVELOPMENTS LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active - Proposal to Strike off | |
SUMMIX SRD DEVELOPMENTS LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
SUMMIX TRT DEVELOPMENTS LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
SUMMIX LRE DEVELOPMENTS LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
SUMMIX IFW DEVELOPMENTS LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
SCP I HOLDCO (UK) LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
SUMMIX WTG DEVELOPMENTS LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
EAST ROAD PROJECT LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
SUMMIX CAPITAL LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
SUMMIX CGE DEVELOPMENTS LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
SUMMIX RGB DEVELOPMENTS LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
SUMMIX RLT DEVELOPMENTS LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
SUMMIX BLT DEVELOPMENTS LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
SUMMIX CRC DEVELOPMENTS LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
BRICKLANE TECHNOLOGIES LTD | Director | 2015-08-28 | CURRENT | 2014-08-11 | Active | |
DIVIDO FINANCIAL SERVICES LIMITED | Director | 2015-06-15 | CURRENT | 2014-10-10 | Active | |
OWLR LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Dissolved 2018-01-09 | |
SUPERSOLID LTD | Director | 2013-05-01 | CURRENT | 2012-02-14 | Active | |
MINDSHAPES LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Liquidation | |
SUMMIX INVESTMENTS LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
SUMMIX LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
76 SLOANE STREET (MANAGEMENT) LIMITED | Director | 2006-07-19 | CURRENT | 1988-12-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 10/04/24 FROM 30 City Road London EC1Y 2AB United Kingdom | ||
DIRECTOR APPOINTED MR BENJAMIN JOHN MCCOMB | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Shukri Shammas on 2021-08-21 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/04/19 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ANDRE CHARLES ROSE | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 FRB DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SUMMIX FRB DEVELOPMENTS LIMITED are:
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. |