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Summermist Limited

Summermist Limited is an active company incorporated on 5 June 2020 with the registered office located in London, Greater London. Summermist Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12647756
Private limited company
Age
5 years
Incorporated 5 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (5 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 2 years 5 months 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 (10 months remaining)
Address
78 St James's Street Fourth Floor
78 St. James's Street
London
SW1A 1JB
England
Address changed on 8 Aug 2023 (2 years 3 months ago)
Previous address was 1 Curzon Street London W1J 5HD England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1984
Director • Italian • Lives in England • Born in Jun 1984
Director • Finance Director • British • Lives in UK • Born in Dec 1985
Director • British • Lives in UK • Born in Sep 1981
Lreds Iii Laser Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lreds Iii Laser Holdings Limited
Nathan Baruch Jackson, Hirenkumar Patel, and 2 more are mutual people.
Active
Summermist Nominee Limited
Nathan Baruch Jackson, Hirenkumar Patel, and 2 more are mutual people.
Active
UK Loan Facility Services Limited
Hirenkumar Patel, Mr Raymond Shum, and 1 more are mutual people.
Active
Victoria Spaces (UK) Ltd
Hirenkumar Patel and Mr Raymond Shum are mutual people.
Active
Osprey UK Holdco Limited
Nathan Baruch Jackson and Hirenkumar Patel are mutual people.
Active
Lasalle Funds General Partner Ltd
Hirenkumar Patel is a mutual person.
Active
MPS Property Holding Limited
Hirenkumar Patel is a mutual person.
Active
BCSSS Property Holding Limited
Hirenkumar Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£363.53K
Decreased by £881.75K (-71%)
Turnover
£35.49K
Decreased by £1.32M (-97%)
Employees
Unreported
Same as previous period
Total Assets
£3.04M
Decreased by £1.11M (-27%)
Total Liabilities
-£9.26M
Increased by £405.19K (+5%)
Net Assets
-£6.22M
Decreased by £1.51M (+32%)
Debt Ratio (%)
305%
Increased by 91.25% (+43%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Mr Alberto Magrinelli Appointed
8 Months Ago on 6 Mar 2025
Raymond Shum Resigned
8 Months Ago on 6 Mar 2025
Full Accounts Submitted
9 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Mr. Raymond Shum Appointed
1 Year 7 Months Ago on 21 Mar 2024
Alberto Magrinelli Resigned
1 Year 7 Months Ago on 21 Mar 2024
Charge Satisfied
1 Year 9 Months Ago on 24 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 24 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 16 Jun 2025
Appointment of Mr Alberto Magrinelli as a director on 6 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Raymond Shum as a director on 6 March 2025
Submitted on 7 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Feb 2025
Second filing of Confirmation Statement dated 13 June 2023
Submitted on 3 Oct 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 20 Jun 2024
Termination of appointment of Alberto Magrinelli as a director on 21 March 2024
Submitted on 11 Apr 2024
Appointment of Mr. Raymond Shum as a director on 21 March 2024
Submitted on 11 Apr 2024
Satisfaction of charge 126477560007 in full
Submitted on 24 Jan 2024
Repayment History
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