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SUMMIX LIMITED (05960166)

SUMMIX LIMITED (05960166) is an active UK company. incorporated on 9 October 2006. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. SUMMIX LIMITED has been registered for 19 years. Current directors include SHAMMAS, Shukri, NAQIB, Tareq.

Company Number
05960166
Status
active
Type
ltd
Incorporated
9 October 2006
Age
19 years
Address
Fifth Floor, Berkeley Square House, London, W1J 6BY
Industry Sector
Construction
Business Activity
Development of building projects
Directors
SHAMMAS, Shukri, NAQIB, Tareq
SIC Codes
41100

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Introduction
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Updated On: 22/07/2026
S

SUMMIX LIMITED

SUMMIX LIMITED is an active company incorporated on 9 October 2006 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. SUMMIX LIMITED was registered 19 years ago.(SIC: 41100)

Status

active

Active since 19 years ago

Company No

05960166

LTD Company

Age

19 Years

Incorporated 9 October 2006

Size

N/A

Accounts

ARD: 30/12

Up to Date

10 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 9 October 2025 (9 months ago)
Submitted on 23 October 2025 (9 months ago)

Next Due

Due by 23 October 2026
For period ending 9 October 2026
Contact
Address

Fifth Floor, Berkeley Square House Berkeley Square London, W1J 6BY,

Timeline

4 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Oct 06
Director Joined
Oct 18
Director Left
Nov 18
Loan Secured
Sept 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

ROSE, Andre Charles

Resigned
City Road, LondonEC1Y 2AB
Born December 1961
Director
Appointed 10 Oct 2018
Resigned 10 Oct 2018

A&H REGISTRARS & SECRETARIES LIMITED

Resigned
58-60 Berners Street, LondonW1T 3JS
Corporate secretary
Appointed 09 Oct 2006
Resigned 09 Oct 2006

SHAMMAS, Shukri

Active
Berkeley Square, LondonW1J 6BY
Born September 1974
Director
Appointed 09 Oct 2006

A&H DIRECTORS LIMITED

Resigned
58-60 Berners Street, LondonW1T 3JS
Corporate director
Appointed 09 Oct 2006
Resigned 09 Oct 2006

NAQIB, Tareq

Active
Berkeley Square, LondonW1J 6BY
Secretary
Appointed 09 Oct 2006

NAQIB, Tareq

Active
Berkeley Square, LondonW1J 6BY
Born December 1971
Director
Appointed 09 Oct 2006

Persons with significant control

2

Mr Shukri Shammas

Active
Berkeley Square, LondonW1J 6BY
Born September 1974

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Aug 2016

Mr Tareq Naqib

Active
Berkeley Square, LondonW1J 6BY
Born December 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2016
Fundings
Financials
Latest Activities

Filing History

63

Confirmation Statement With No Updates
23 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2025
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 April 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2021
AAAnnual Accounts
Change Person Director Company With Change Date
8 September 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 September 2021
CH03Change of Secretary Details
Change To A Person With Significant Control
8 September 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
8 September 2021
CH01Change of Director Details
Change To A Person With Significant Control
8 September 2021
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
23 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
28 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
30 September 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
3 December 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 November 2018
TM01Termination of Director
Accounts With Accounts Type Group
6 November 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 October 2018
AP01Appointment of Director
Confirmation Statement With No Updates
26 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
3 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
4 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 June 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
15 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 October 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
5 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 October 2011
AAAnnual Accounts
Legacy
20 June 2011
MG02MG02
Legacy
20 June 2011
MG02MG02
Change Person Secretary Company With Change Date
1 February 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 February 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2009
AR01AR01
Change Person Secretary Company With Change Date
11 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
13 September 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
21 December 2008
AAAnnual Accounts
Legacy
28 October 2008
363aAnnual Return
Legacy
4 August 2008
225Change of Accounting Reference Date
Legacy
7 November 2007
363aAnnual Return
Legacy
6 November 2007
88(2)R88(2)R
Legacy
2 May 2007
395Particulars of Mortgage or Charge
Legacy
3 March 2007
395Particulars of Mortgage or Charge
Legacy
26 October 2006
288aAppointment of Director or Secretary
Legacy
25 October 2006
288bResignation of Director or Secretary
Legacy
25 October 2006
288bResignation of Director or Secretary
Legacy
25 October 2006
288aAppointment of Director or Secretary
Incorporation Company
9 October 2006
NEWINCIncorporation