TS

THE SUMMIT GROUP LIMITED

Active

Company number 02231277

London, England · Incorporated 16 March 1988

5 Cloisters House, 8 Battersea Park Road, London, SW8 4BG, England

Last updated on 4 September 2026

Financial leasing · SIC 64910

Activities of head offices · SIC 70100

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PLUSPRIOR PUBLIC LIMITED COMPANY · 16 March 1988 – 2 June 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
27 December 2025
Next due
10 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brighthand Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 November 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
3 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2025 View
Accounts With Accounts Type Group
Accounts
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2024 View
Accounts With Accounts Type Group
Accounts
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2023 View
Accounts With Accounts Type Group
Accounts
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2022 View
Accounts With Accounts Type Group
Accounts
3 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2021 View
Accounts With Accounts Type Group
Accounts
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2020 View
Accounts With Accounts Type Group
Accounts
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2019 View
Accounts With Accounts Type Group
Accounts
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2018 View
Accounts With Accounts Type Group
Accounts
10 July 2018 View
Change Person Director Company With Change Date
Officers
26 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2017 View
Accounts With Accounts Type Group
Accounts
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2016 View
Accounts With Accounts Type Group
Accounts
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2015 View
Accounts With Accounts Type Group
Accounts
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2014 View
Accounts With Accounts Type Group
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2013 View
Accounts With Accounts Type Group
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2012 View
Accounts With Accounts Type Group
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2011 View
Accounts With Accounts Type Group
Accounts
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Accounts With Accounts Type Group
Accounts
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2009 View
Accounts With Accounts Type Group
Accounts
2 July 2009 View
Legacy
Annual Return
30 December 2008 View
Accounts With Accounts Type Group
Accounts
26 June 2008 View
Legacy
Annual Return
28 December 2007 View
Legacy
Officers
28 December 2007 View
Accounts With Accounts Type Group
Accounts
10 July 2007 View
Legacy
Address
24 April 2007 View
Legacy
Annual Return
2 January 2007 View
Accounts With Accounts Type Group
Accounts
25 July 2006 View
Legacy
Annual Return
28 December 2005 View
Accounts With Accounts Type Group
Accounts
31 August 2005 View
Legacy
Annual Return
4 January 2005 View
Accounts With Accounts Type Group
Accounts
12 August 2004 View
Legacy
Annual Return
5 January 2004 View
Resolution
Resolution
28 November 2003 View
Legacy
Capital
25 November 2003 View
Legacy
Capital
25 November 2003 View
Accounts With Accounts Type Group
Accounts
18 September 2003 View
Legacy
Annual Return
3 January 2003 View
Accounts With Accounts Type Group
Accounts
16 September 2002 View
Auditors Resignation Company
Auditors
5 June 2002 View
Legacy
Annual Return
28 December 2001 View
Accounts With Accounts Type Group
Accounts
7 September 2001 View
Legacy
Annual Return
3 January 2001 View
Accounts With Accounts Type Full Group
Accounts
25 August 2000 View
Legacy
Annual Return
6 January 2000 View
Resolution
Resolution
30 November 1999 View
Resolution
Resolution
30 November 1999 View
Legacy
Capital
30 November 1999 View
Accounts With Accounts Type Full Group
Accounts
9 September 1999 View
Legacy
Mortgage
12 July 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Annual Return
13 January 1999 View
Memorandum Articles
Incorporation
6 November 1998 View
Resolution
Resolution
6 November 1998 View
Resolution
Resolution
6 November 1998 View
Resolution
Resolution
6 November 1998 View
Legacy
Capital
6 November 1998 View
Legacy
Capital
4 November 1998 View
Accounts With Accounts Type Full Group
Accounts
28 July 1998 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
1 June 1998 View
Re Registration Memorandum Articles
Incorporation
1 June 1998 View
Legacy
Reregistration
1 June 1998 View
Resolution
Resolution
1 June 1998 View
Resolution
Resolution
1 June 1998 View
Resolution
Resolution
23 March 1998 View
Resolution
Resolution
23 March 1998 View
Resolution
Resolution
23 March 1998 View
Legacy
Annual Return
13 January 1998 View
Accounts With Accounts Type Full Group
Accounts
30 July 1997 View
Legacy
Officers
17 July 1997 View
Memorandum Articles
Incorporation
7 July 1997 View
Resolution
Resolution
7 July 1997 View
Resolution
Resolution
7 July 1997 View
Legacy
Annual Return
8 January 1997 View
Legacy
Address
4 December 1996 View
Resolution
Resolution
2 November 1996 View
Accounts With Accounts Type Full Group
Accounts
26 July 1996 View
Certificate Capital Reduction Share Premium
Capital
2 February 1996 View
Court Order
Miscellaneous
2 February 1996 View
Legacy
Annual Return
8 January 1996 View
Resolution
Resolution
28 December 1995 View
Accounts With Accounts Type Full Group
Accounts
28 September 1995 View
Legacy
Address
6 September 1995 View
Legacy
Officers
9 June 1995 View
Legacy
Annual Return
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
8 August 1994 View
Legacy
Address
20 June 1994 View
Legacy
Capital
10 March 1994 View
Legacy
Capital
10 March 1994 View
Legacy
Annual Return
28 February 1994 View
Legacy
Officers
24 February 1994 View
Memorandum Articles
Incorporation
6 February 1994 View
Resolution
Resolution
6 February 1994 View
Resolution
Resolution
6 February 1994 View
Resolution
Resolution
6 February 1994 View
Resolution
Resolution
6 February 1994 View
Legacy
Officers
25 November 1993 View
Accounts With Accounts Type Full Group
Accounts
6 October 1993 View
Legacy
Officers
20 April 1993 View
Accounts With Accounts Type Full Group
Accounts
5 April 1993 View
Legacy
Officers
5 March 1993 View
Legacy
Annual Return
20 January 1993 View
Legacy
Officers
9 July 1992 View
Legacy
Officers
11 June 1992 View
Resolution
Resolution
26 March 1992 View
Resolution
Resolution
26 March 1992 View
Resolution
Resolution
26 March 1992 View
Legacy
Mortgage
20 March 1992 View
Legacy
Annual Return
9 January 1992 View
Legacy
Officers
4 October 1991 View
Accounts With Accounts Type Full Group
Accounts
18 September 1991 View
Resolution
Resolution
7 August 1991 View
Resolution
Resolution
7 August 1991 View
Certificate Capital Reduction Share Premium
Capital
6 August 1991 View
Legacy
Officers
6 August 1991 View
Legacy
Capital
1 August 1991 View
Legacy
Annual Return
7 January 1991 View
Legacy
Officers
29 August 1990 View
Legacy
Officers
17 August 1990 View
Legacy
Officers
27 July 1990 View
Legacy
Capital
27 July 1990 View
Accounts With Accounts Type Full Group
Accounts
20 July 1990 View
Legacy
Mortgage
18 July 1990 View
Resolution
Resolution
27 June 1990 View
Resolution
Resolution
27 June 1990 View
Resolution
Resolution
27 June 1990 View
Resolution
Resolution
27 June 1990 View
Legacy
Capital
27 June 1990 View
Legacy
Officers
12 June 1990 View
Legacy
Officers
6 June 1990 View
Legacy
Address
10 April 1990 View
Legacy
Officers
7 February 1990 View
Legacy
Capital
6 November 1989 View
Legacy
Annual Return
3 November 1989 View
Accounts With Accounts Type Full Group
Accounts
29 August 1989 View
Legacy
Officers
1 August 1989 View
Legacy
Officers
11 May 1989 View
Legacy
Capital
24 April 1989 View
Resolution
Resolution
11 April 1989 View
Resolution
Resolution
11 April 1989 View
Legacy
Capital
11 April 1989 View
Legacy
Capital
11 April 1989 View
Resolution
Resolution
11 April 1989 View
Resolution
Resolution
11 April 1989 View
Legacy
Officers
10 April 1989 View
Legacy
Officers
14 March 1989 View
Legacy
Officers
22 February 1989 View
Legacy
Officers
16 February 1989 View
Legacy
Officers
15 February 1989 View
Legacy
Officers
15 February 1989 View
Legacy
Address
10 February 1989 View
Legacy
Address
10 February 1989 View
Legacy
Capital
20 January 1989 View
Legacy
Capital
20 January 1989 View
Resolution
Resolution
16 January 1989 View
Resolution
Resolution
16 January 1989 View
Resolution
Resolution
16 January 1989 View
Resolution
Resolution
16 January 1989 View
Legacy
Officers
10 January 1989 View
Legacy
Officers
10 January 1989 View
Legacy
Officers
21 December 1988 View
Statement Of Affairs
Miscellaneous
9 August 1988 View
Statement Of Affairs
Miscellaneous
20 July 1988 View
Legacy
Capital
13 July 1988 View
Resolution
Resolution
28 June 1988 View
Resolution
Resolution
28 June 1988 View
Resolution
Resolution
28 June 1988 View
Legacy
Capital
28 June 1988 View
Resolution
Resolution
28 June 1988 View
Resolution
Resolution
21 June 1988 View
Legacy
Officers
20 June 1988 View
Legacy
Officers
9 June 1988 View
Legacy
Officers
9 June 1988 View
Memorandum Articles
Incorporation
3 June 1988 View
Certificate Change Of Name Company
Change Of Name
1 June 1988 View
Certificate Change Of Name Company
Change Of Name
1 June 1988 View
Legacy
Capital
25 May 1988 View
Legacy
Capital
25 May 1988 View
Application To Commence Business
Incorporation
4 May 1988 View
Certificate Authorisation To Commence Business Borrow
Incorporation
29 April 1988 View
Legacy
Officers
8 April 1988 View
Legacy
Officers
8 April 1988 View
Legacy
Address
8 April 1988 View
Legacy
Officers
8 April 1988 View
Legacy
Officers
8 April 1988 View
Legacy
Officers
8 April 1988 View
Incorporation Company
Incorporation
16 March 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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