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Summix BLT Developments Limited

Summix BLT Developments Limited is an active company incorporated on 28 October 2016 with the registered office located in London, Greater London. Summix BLT Developments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10451631
Private limited company
Age
8 years
Incorporated 28 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 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
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1974
Director • Australian • Lives in UK • Born in Aug 1976
Director • None • British • Lives in England • Born in Dec 1961
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1971
Director • British • Lives in UK • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Summix CRC Developments Limited
Andre Charles Rose, Benjamin John McComb, and 3 more are mutual people.
Active
Summix RLT Developments Limited
Andre Charles Rose, Benjamin John McComb, and 3 more are mutual people.
Active
Summix RGB Developments Limited
Andre Charles Rose, Benjamin John McComb, and 3 more are mutual people.
Active
Summix NCL Developments Limited
Andre Charles Rose, Benjamin John McComb, and 3 more are mutual people.
Active
Summix Cge Developments Limited
Andre Charles Rose, Benjamin John McComb, and 3 more are mutual people.
Active
SCP I Holdco (UK) Limited
Andre Charles Rose, Benjamin John McComb, and 3 more are mutual people.
Active
Summix IFW Developments Limited
Andre Charles Rose, Benjamin John McComb, and 3 more are mutual people.
Active
Summix SRD Developments Limited
Andre Charles Rose, Benjamin John McComb, 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
£1.01M
Increased by £1.01M (+1108523%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£3.9M
Increased by £1.77M (+83%)
Total Liabilities
-£343.16K
Decreased by £2.57M (-88%)
Net Assets
£3.55M
Increased by £4.34M (-552%)
Debt Ratio (%)
9%
Decreased by 128.06% (-94%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Charge Satisfied
7 Months Ago on 23 Jan 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
10 Months Ago on 6 Nov 2024
New Charge Registered
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Scp I Holdco (Uk) Limited (PSC) Details Changed
1 Year 4 Months Ago on 10 Apr 2024
Mr Benjamin John Mccomb Details Changed
1 Year 4 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Satisfaction of charge 104516310001 in full
Submitted on 23 Jan 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 27 October 2024 with no updates
Submitted on 6 Nov 2024
Registration of charge 104516310001, created on 26 September 2024
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Director's details changed for Mr Benjamin John Mccomb on 10 April 2024
Submitted on 17 Apr 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
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
Repayment History
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