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Summit Innovation Limited

Summit Innovation Limited is a dormant company incorporated on 29 July 2022 with the registered office located in London, Greater London. Summit Innovation Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14264365
Private limited company
Age
3 years
Incorporated 29 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
23 Helena Road
London
NW10 1HY
United Kingdom
Address changed on 18 Mar 2023 (2 years 5 months ago)
Previous address was 15 Northfields Prospect London SW18 1PE England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in UK • Born in Oct 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Gem Europe Limited
Mr Ernestino Franz is a mutual person.
Active
Laurentia Financial Services Ltd
Mr Ernestino Franz is a mutual person.
Active
Arisa Consulting Ltd
Mr Ernestino Franz is a mutual person.
Active
Eptagon Ltd
Mr Ernestino Franz is a mutual person.
Active
Beta Marketing Limited
Mr Ernestino Franz is a mutual person.
Active
Caliber Europe Limited
Mr Ernestino Franz is a mutual person.
Active
GPF Limited
Mr Ernestino Franz is a mutual person.
Active
Eclipse Europe Ltd
Mr Ernestino Franz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 5 Apr 2025
Confirmation Submitted
5 Months Ago on 15 Mar 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 20 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Gianbattista Gaudio (PSC) Resigned
1 Year 10 Months Ago on 31 Oct 2023
Gianbattista Gaudio Resigned
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 18 Mar 2023
Mr Gianbattista Gaudio (PSC) Details Changed
2 Years 6 Months Ago on 10 Mar 2023
Mr Ernestino Franz (PSC) Details Changed
2 Years 6 Months Ago on 10 Mar 2023
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Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 5 Apr 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 15 Mar 2025
Accounts for a dormant company made up to 31 July 2023
Submitted on 20 Apr 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 5 Feb 2024
Termination of appointment of Gianbattista Gaudio as a director on 31 October 2023
Submitted on 2 Dec 2023
Cessation of Gianbattista Gaudio as a person with significant control on 31 October 2023
Submitted on 2 Dec 2023
Confirmation statement made on 28 July 2023 with no updates
Submitted on 29 Aug 2023
Certificate of change of name
Submitted on 2 May 2023
Director's details changed for Mr Ernestino Franz on 10 March 2023
Submitted on 18 Mar 2023
Director's details changed for Mr Gianbattista Gaudio on 10 March 2023
Submitted on 18 Mar 2023
Repayment History
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