Introduction
Watch Company
S
SUMER SOLSTICE LTD
SUMER SOLSTICE LTD is an active company incorporated on 22 June 2023 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SUMER SOLSTICE LTD was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
14952627
LTD Company
Age
2 Years
Incorporated 22 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
Lumaneri House Blythe Gate Blythe Valley Park Solihull, B90 8AH,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Funding Round
Mar 24
Capital Allotment Shares
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
EDEN, Mark James
ActiveBlythe Gate, SolihullB90 8AH
Born August 1963
Director
Appointed 22 Jun 2023
EDEN, Mark James
Blythe Gate, SolihullB90 8AH
Born August 1963
Director
22 Jun 2023
Active
HORTON, Richard Alan
ActiveBlythe Gate, SolihullB90 8AH
Born January 1970
Director
Appointed 22 Jun 2023
HORTON, Richard Alan
Blythe Gate, SolihullB90 8AH
Born January 1970
Director
22 Jun 2023
Active
MARKOU, Lucas Constantinos
ActiveBlythe Gate, SolihullB90 8AH
Born January 1976
Director
Appointed 22 Jun 2023
MARKOU, Lucas Constantinos
Blythe Gate, SolihullB90 8AH
Born January 1976
Director
22 Jun 2023
Active
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Mark James Eden
CeasedBlythe Gate, SolihullB90 8AH
Born August 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jun 2023
Ceased 01 Sept 2023
Mr Mark James Eden
Blythe Gate, SolihullB90 8AH
Born August 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jun 2023
Ceased 01 Sept 2023
Ceased
Mr Lucas Constantinos Markou
CeasedBlythe Gate, SolihullB90 8AH
Born January 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jun 2023
Ceased 01 Sept 2023
Mr Lucas Constantinos Markou
Blythe Gate, SolihullB90 8AH
Born January 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jun 2023
Ceased 01 Sept 2023
Ceased
Mr Richard Alan Horton
CeasedBlythe Gate, SolihullB90 8AH
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jun 2023
Ceased 01 Sept 2023
Mr Richard Alan Horton
Blythe Gate, SolihullB90 8AH
Born January 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jun 2023
Ceased 01 Sept 2023
Ceased
Filing History
10
Description
Type
Date Filed
Document
11 March 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 March 2024
11 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2024
11 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2024
11 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2024