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Summit 1977 Limited

Summit 1977 Limited is a in administration company incorporated on 6 October 2022 with the registered office located in Cardiff, South Glamorgan. Summit 1977 Limited was registered 3 years ago.
Status
In Administration
In administration since 3 months ago
Company No
14402947
Private limited company
Age
3 years
Incorporated 6 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 October 2024 (1 year 1 month ago)
Next confirmation dated 5 October 2025
Was due on 19 October 2025 (18 days ago)
Last change occurred 10 months ago
Accounts
Submitted
For period 6 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Ground Floor, 16 Columbus Walk
Brigantine Place
Cardiff
CF10 4BY
Address changed on 17 Jul 2025 (3 months ago)
Previous address was County Gate County Way Trowbridge Wiltshire BA14 7FJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in UK • Born in Apr 1964
Director • Financial Director • British • Lives in United States • Born in Feb 1964
Mr David Jonathan Simpson
PSC • British • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Summit Chairs Limited
David Jonathan Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£57.52K
Turnover
Unreported
Employees
70
Total Assets
£1.84M
Total Liabilities
-£1.97M
Net Assets
-£129.44K
Debt Ratio (%)
107%
Latest Activity
Registered Address Changed
3 Months Ago on 17 Jul 2025
Administrator Appointed
3 Months Ago on 17 Jul 2025
Robert Butters Appointed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Accounting Period Extended
1 Year 5 Months Ago on 29 May 2024
Registered Address Changed
1 Year 5 Months Ago on 29 May 2024
Lucy Clayphan Appointed
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Oct 2023
New Charge Registered
2 Years 2 Months Ago on 10 Aug 2023
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Documents
Notice of deemed approval of proposals
Submitted on 12 Aug 2025
Statement of administrator's proposal
Submitted on 23 Jul 2025
Registered office address changed from County Gate County Way Trowbridge Wiltshire BA14 7FJ England to Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 17 July 2025
Submitted on 17 Jul 2025
Appointment of an administrator
Submitted on 17 Jul 2025
Appointment of Lucy Clayphan as a director on 1 November 2023
Submitted on 5 Feb 2025
Appointment of Robert Butters as a director on 1 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 5 October 2024 with updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to County Gate County Way Trowbridge Wiltshire BA14 7FJ on 29 May 2024
Submitted on 29 May 2024
Previous accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 29 May 2024
Repayment History
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