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Summon Digital Ltd

Summon Digital Ltd is an active company incorporated on 1 September 2015 with the registered office located in London, City of London. Summon Digital Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09756243
Private limited company
Age
10 years
Incorporated 1 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
2nd Floor 39 Ludgate Hill
London
EC4M 7JN
England
Same address for the past 7 years
Telephone
020 39186090
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Summon Properties Ltd
Mr Paul Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£430.37K
Increased by £33.09K (+8%)
Total Liabilities
-£72.43K
Decreased by £10.57K (-13%)
Net Assets
£357.94K
Increased by £43.66K (+14%)
Debt Ratio (%)
17%
Decreased by 4.06% (-19%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Mr Paul Henderson (PSC) Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Alison Pitt (PSC) Resigned
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Mr Paul Henderson (PSC) Details Changed
3 Years Ago on 6 Apr 2022
Alison Pitt (PSC) Appointed
3 Years Ago on 6 Apr 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 25 Jan 2024
Cessation of Alison Pitt as a person with significant control on 30 November 2023
Submitted on 4 Dec 2023
Change of details for Mr Paul Henderson as a person with significant control on 30 November 2023
Submitted on 4 Dec 2023
Confirmation statement made on 30 November 2023 with updates
Submitted on 4 Dec 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 5 Apr 2023
Micro company accounts made up to 30 September 2022
Submitted on 30 Mar 2023
Submitted on 7 Jun 2022
Notification of Alison Pitt as a person with significant control on 6 April 2022
Submitted on 12 Apr 2022
Repayment History
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