SL

SUMMIX LIMITED

Active

Company number 05960166

London, United Kingdom · Incorporated 9 October 2006

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

Development of building projects · SIC 41100

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

Company history

Previous registered addresses

30 City Road London EC1Y 2AB · until 10 April 2024

58-60 Berners Street London W1T 3JS · until 19 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

NT
NAQIB, Tareq
Secretary
9 October 2006
NT
NAQIB, Tareq
Director
9 October 2006
SS
SHAMMAS, Shukri
Director
9 October 2006
RA
ROSE, Andre Charles
Director · Resigned
10 October 2018
AR
A&H REGISTRARS & SECRETARIES LIMITED
Corporate Secretary · Resigned
9 October 2006
AD
A&H DIRECTORS LIMITED
Corporate Director · Resigned
9 October 2006

Persons with significant control

PS
Mr Shukri Shammas
Born September 1974
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
16 August 2016
PS
Mr Tareq Naqib
Born December 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Change Person Director Company With Change Date
Officers
8 September 2021 View
Change Person Secretary Company With Change Date
Officers
8 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2021 View
Change Person Director Company With Change Date
Officers
8 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Accounts With Accounts Type Group
Accounts
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
27 November 2018 View
Accounts With Accounts Type Group
Accounts
6 November 2018 View
Appoint Person Director Company With Name Date
Officers
17 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2017 View
Accounts With Accounts Type Group
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Group
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Legacy
Mortgage
20 June 2011 View
Legacy
Mortgage
20 June 2011 View
Change Person Secretary Company With Change Date
Officers
1 February 2011 View
Change Person Director Company With Change Date
Officers
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2008 View
Legacy
Annual Return
28 October 2008 View
Legacy
Accounts
4 August 2008 View
Legacy
Annual Return
7 November 2007 View
Legacy
Capital
6 November 2007 View
Legacy
Mortgage
2 May 2007 View
Legacy
Mortgage
3 March 2007 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
25 October 2006 View
Incorporation Company
Incorporation
9 October 2006 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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