Summix Ncl Developments Limited

General information

Name:

Summix Ncl Developments Ltd

Office Address:

30 City Road EC1Y 2AB London

Number: 10611710

Incorporation date: 2017-02-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Summix Ncl Developments Limited, a Private Limited Company, located in 30 City Road, London. The postal code is EC1Y 2AB. This company exists since 2017-02-09. The firm's Companies House Registration Number is 10611710. This enterprise's SIC code is 41100: Development of building projects. Saturday 31st December 2022 is the last time when company accounts were filed.

Regarding to this specific company, the majority of director's assignments up till now have been done by Benjamin M., Andre R., Shukri S. and Tareq N.. Out of these four people, Shukri S. has administered company for the longest time, having become a vital addition to company's Management Board on February 2017.

The companies with significant control over this firm include: Scp I Holdco (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at City Road, EC1Y 2AB and was registered as a PSC under the reg no 10856044.

Financial data based on annual reports

Company staff

Benjamin M.

Role: Director

Appointed: 19 September 2023

Latest update: 21 February 2024

Andre R.

Role: Director

Appointed: 10 October 2018

Latest update: 21 February 2024

Shukri S.

Role: Director

Appointed: 09 February 2017

Latest update: 21 February 2024

Tareq N.

Role: Director

Appointed: 09 February 2017

Latest update: 21 February 2024

People with significant control

Scp I Holdco (Uk) Limited
Address: 30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10856044
Notified on 28 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Summix Limited
Address: 30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5960166
Notified on 9 February 2017
Ceased on 28 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: 10th April 2024. New Address: Fifth Floor, Berkeley Square House Berkeley Square London W1J 6BY. Previous address: 30 City Road London EC1Y 2AB United Kingdom (AD01)
filed on: 10th, April 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
7
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