Introduction
Watch Company
N
NEW SUMMITS LIMITED
NEW SUMMITS LIMITED is an active company incorporated on 4 August 2017 with the registered office located in Eastleigh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. NEW SUMMITS LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10900146
LTD Company
Age
8 Years
Incorporated 4 August 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (7 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
12a Vicarage Farm Business Park Winchester Road Fair Oak Eastleigh, SO50 7HD,
Previous Addresses
Luccam House Church Lane Twyford Winchester SO21 1NT England
From: 29 May 2019To: 30 September 2024
25a Conway Street London W1T 6BW United Kingdom
From: 4 August 2017To: 29 May 2019
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FUDAKOWSKA, Paola Maria
ActiveWinchester Road, EastleighSO50 7HD
Born December 1977
Director
Appointed 04 Aug 2017
FUDAKOWSKA, Paola Maria
Winchester Road, EastleighSO50 7HD
Born December 1977
Director
04 Aug 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Paola Maria Fudakowska
ActiveWinchester Road, EastleighSO50 7HD
Born December 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2017
Ms Paola Maria Fudakowska
Winchester Road, EastleighSO50 7HD
Born December 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2017
Active
Filing History
18
Description
Type
Date Filed
Document
30 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2024
29 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2019