General information

Name:

Summa Breeze Ltd

Office Address:

Three Gables Business Centre Corner Hall Corner Hall HP3 9HN Hemel Hempstead

Number: 11464141

Incorporation date: 2018-07-13

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Summa Breeze started conducting its business in 2018 as a Private Limited Company registered with number: 11464141. The company has been functioning for six years and it's currently active. The firm's head office is registered in Hemel Hempstead at Three Gables Business Centre Corner Hall. You can also find the company utilizing the postal code : HP3 9HN. The firm's principal business activity number is 70229 and their NACE code stands for Management consultancy activities other than financial management. Summa Breeze Ltd reported its account information for the period that ended on 2022-07-31. Its most recent annual confirmation statement was released on 2023-08-10.

In order to be able to match the demands of the clients, the following business is continually controlled by a body of two directors who are Karine A. and Edward A.. Their work been of utmost importance to this business since 27th March 2024.

Financial data based on annual report

Company staff

Karine A.

Role: Director

Appointed: 27 March 2024

Latest update: 5 April 2024

Edward A.

Role: Director

Appointed: 13 July 2018

Latest update: 5 April 2024

People with significant control

Executives who control the firm include: Karine A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Edward A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Karine A.
Notified on 13 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edward A.
Notified on 13 July 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts
Start Date For Period Covered By Report 13 July 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 13 July 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 13 July 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 13 July 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st July 2023 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
5
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