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Summix Planning Limited

Summix Planning Limited is an active company incorporated on 24 December 2020 with the registered office located in London, Greater London. Summix Planning Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13099645
Private limited company
Age
4 years
Incorporated 24 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days 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
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1961
Director • Australian • Lives in UK • Born in Aug 1976
Director • Chartered Town Planner • British • Lives in UK • Born in Apr 1957
Director • British • Lives in UK • Born in Sep 1984
Summix Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Summix CRC Developments Limited
Andre Charles Rose, Niamh O'Connor, and 1 more are mutual people.
Active
Summix BLT Developments Limited
Andre Charles Rose, Niamh O'Connor, and 1 more are mutual people.
Active
Summix RLT Developments Limited
Andre Charles Rose, Niamh O'Connor, and 1 more are mutual people.
Active
Summix RGB Developments Limited
Andre Charles Rose, Niamh O'Connor, and 1 more are mutual people.
Active
Summix NCL Developments Limited
Andre Charles Rose, Niamh O'Connor, and 1 more are mutual people.
Active
Summix Cge Developments Limited
Andre Charles Rose, Niamh O'Connor, and 1 more are mutual people.
Active
SCP I Holdco (UK) Limited
Andre Charles Rose, Niamh O'Connor, and 1 more are mutual people.
Active
Summix IFW Developments Limited
Andre Charles Rose, Niamh O'Connor, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.69K
Decreased by £19.68K (-75%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£400.94K
Increased by £268.09K (+202%)
Total Liabilities
-£305.84K
Increased by £224.85K (+278%)
Net Assets
£95.11K
Increased by £43.24K (+83%)
Debt Ratio (%)
76%
Increased by 15.32% (+25%)
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Andre Charles Rose Resigned
8 Months Ago on 18 Dec 2024
Gregory Mitchell Resigned
8 Months Ago on 18 Dec 2024
Mr Benjamin John Mccomb Appointed
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Miss Niamh O'connor Details Changed
11 Months Ago on 14 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
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Documents
Confirmation statement made on 23 December 2024 with no updates
Submitted on 14 Jan 2025
Appointment of Mr Benjamin John Mccomb as a director on 18 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Gregory Mitchell 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
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Miss Niamh O'connor on 14 September 2024
Submitted on 18 Sep 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
Confirmation statement made on 23 December 2023 with no updates
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Director's details changed for Miss Niamh O'connor on 1 April 2022
Submitted on 9 Jan 2023
Repayment History
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