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Summix CRC Developments Limited

Summix CRC Developments Limited is an active company incorporated on 17 August 2016 with the registered office located in London, Greater London. Summix CRC Developments Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10333351
Private limited company
Age
9 years
Incorporated 17 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (21 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Fifth Floor, Berkeley Square House
Berkeley Square
London
W1J 6BY
United Kingdom
Address changed on 10 Apr 2024 (1 year 4 months ago)
Previous address was 30 City Road London EC1Y 2AB United Kingdom
Telephone
0121 7690927
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Aug 1976
Director • None • British • Lives in England • Born in Dec 1961
Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in UK • Born in Sep 1984
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Summix BLT Developments Limited
Tareq Naqib, Mr Shukri Shammas, and 3 more are mutual people.
Active
Summix RLT Developments Limited
Tareq Naqib, Mr Shukri Shammas, and 3 more are mutual people.
Active
Summix RGB Developments Limited
Tareq Naqib, Mr Shukri Shammas, and 3 more are mutual people.
Active
Summix NCL Developments Limited
Tareq Naqib, Mr Shukri Shammas, and 3 more are mutual people.
Active
Summix Cge Developments Limited
Tareq Naqib, Mr Shukri Shammas, and 3 more are mutual people.
Active
SCP I Holdco (UK) Limited
Tareq Naqib, Mr Shukri Shammas, and 3 more are mutual people.
Active
Summix IFW Developments Limited
Tareq Naqib, Mr Shukri Shammas, and 3 more are mutual people.
Active
Summix SRD Developments Limited
Tareq Naqib, Mr Shukri Shammas, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£0
Same as previous period
Total Liabilities
-£1.34M
Same as previous period
Net Assets
-£1.34M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
8 Days Ago on 29 Aug 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Andre Charles Rose Resigned
8 Months Ago on 18 Dec 2024
Miss Niamh O'connor Appointed
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Mr Benjamin John Mccomb Details Changed
1 Year 4 Months Ago on 10 Apr 2024
Scp I Holdco (Uk) Limited (PSC) Details Changed
1 Year 4 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Apr 2024
Mr Benjamin John Mccomb Appointed
1 Year 11 Months Ago on 19 Sep 2023
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 29 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Appointment of Miss Niamh O'connor as a director on 18 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Andre Charles Rose as a director on 18 December 2024
Submitted on 13 Jan 2025
Confirmation statement made on 16 August 2024 with no updates
Submitted on 21 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Change of details for Scp I Holdco (Uk) Limited as a person with significant control on 10 April 2024
Submitted on 17 Apr 2024
Director's details changed for Mr Benjamin John Mccomb on 10 April 2024
Submitted on 17 Apr 2024
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Fifth Floor, Berkeley Square House Berkeley Square London W1J 6BY on 10 April 2024
Submitted on 10 Apr 2024
Appointment of Mr Benjamin John Mccomb as a director on 19 September 2023
Submitted on 4 Oct 2023
Repayment History
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