Introduction
Watch Company
S
SUMMATION LIMITED
SUMMATION LIMITED is an active company incorporated on 12 November 2019 with the registered office located in Tunbridge Wells. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. SUMMATION LIMITED was registered 6 years ago.(SIC: 70221)
Status
active
Active since 6 years ago
Company No
12310996
LTD Company
Age
6 Years
Incorporated 12 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 8 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
Dyneley House Camden Park Tunbridge Wells, TN2 5AA,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RUSSELL, Peter Brian
ActiveCamden Park, Tunbridge WellsTN2 5AA
Born July 1968
Director
Appointed 12 Nov 2019
RUSSELL, Peter Brian
Camden Park, Tunbridge WellsTN2 5AA
Born July 1968
Director
12 Nov 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter Brian Russell
ActiveCamden Park, Tunbridge WellsTN2 5AA
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Nov 2019
Mr Peter Brian Russell
Camden Park, Tunbridge WellsTN2 5AA
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Nov 2019
Active
Mrs Alison Lynn Russell
ActiveCamden Park, Tunbridge WellsTN2 5AA
Born February 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Nov 2019
Mrs Alison Lynn Russell
Camden Park, Tunbridge WellsTN2 5AA
Born February 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Nov 2019
Active
Filing History
14
Description
Type
Date Filed
Document
19 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 November 2022