SF

SUMMIT FINANCIAL SOLUTIONS LIMITED

Active

Company number 04268330

Milton Keynes · Incorporated 10 August 2001

John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks, MK9 3XL

Last updated on 25 March 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

DURELON LIMITED · 10 August 2001 – 11 January 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 April 2025
Next due
30 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Berkeley Morgan Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
23 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Appoint Person Director Company With Name Date
Officers
10 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 February 2025 View
Termination Director Company With Name Termination Date
Officers
10 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2025 View
Accounts With Accounts Type Dormant
Accounts
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Dormant
Accounts
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Accounts With Accounts Type Dormant
Accounts
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Dormant
Accounts
21 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Dormant
Accounts
8 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2020 View
Change Person Director Company With Change Date
Officers
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 November 2019 View
Accounts With Accounts Type Dormant
Accounts
28 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2019 View
Accounts With Accounts Type Dormant
Accounts
13 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2017 View
Accounts With Accounts Type Dormant
Accounts
18 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Accounts With Accounts Type Dormant
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Change Person Director Company With Change Date
Officers
22 July 2015 View
Accounts With Accounts Type Dormant
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Termination Secretary Company With Name
Officers
26 June 2014 View
Appoint Person Secretary Company With Name
Officers
26 June 2014 View
Accounts With Accounts Type Dormant
Accounts
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Accounts With Accounts Type Dormant
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Accounts With Accounts Type Dormant
Accounts
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Accounts With Accounts Type Dormant
Accounts
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Accounts With Accounts Type Dormant
Accounts
27 April 2010 View
Legacy
Annual Return
28 August 2009 View
Legacy
Address
28 August 2009 View
Legacy
Address
28 August 2009 View
Legacy
Address
28 August 2009 View
Accounts With Accounts Type Dormant
Accounts
14 May 2009 View
Legacy
Annual Return
22 October 2008 View
Legacy
Address
2 October 2008 View
Accounts With Accounts Type Dormant
Accounts
5 April 2008 View
Legacy
Annual Return
30 October 2007 View
Legacy
Officers
18 October 2007 View
Accounts With Accounts Type Dormant
Accounts
15 April 2007 View
Legacy
Officers
31 March 2007 View
Resolution
Resolution
31 March 2007 View
Resolution
Resolution
31 March 2007 View
Resolution
Resolution
31 March 2007 View
Resolution
Resolution
31 March 2007 View
Legacy
Annual Return
20 September 2006 View
Accounts With Accounts Type Full
Accounts
11 April 2006 View
Auditors Resignation Company
Auditors
5 January 2006 View
Legacy
Annual Return
12 September 2005 View
Accounts With Accounts Type Full
Accounts
18 May 2005 View
Legacy
Accounts
24 February 2005 View
Accounts With Accounts Type Full
Accounts
23 August 2004 View
Legacy
Annual Return
18 August 2004 View
Legacy
Address
18 August 2004 View
Legacy
Officers
11 February 2004 View
Accounts With Accounts Type Full
Accounts
6 January 2004 View
Legacy
Annual Return
20 August 2003 View
Legacy
Capital
10 March 2003 View
Resolution
Resolution
27 February 2003 View
Resolution
Resolution
27 February 2003 View
Legacy
Capital
27 February 2003 View
Legacy
Accounts
27 January 2003 View
Legacy
Annual Return
16 October 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
28 August 2002 View
Accounts With Accounts Type Full
Accounts
26 July 2002 View
Memorandum Articles
Incorporation
9 May 2002 View
Resolution
Resolution
9 May 2002 View
Legacy
Mortgage
29 April 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Accounts
13 March 2002 View
Certificate Change Of Name Company
Change Of Name
11 January 2002 View
Legacy
Address
22 November 2001 View
Legacy
Officers
28 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Address
17 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
5 October 2001 View
Incorporation Company
Incorporation
10 August 2001 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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