Summix Rgb Developments Limited

General information

Name:

Summix Rgb Developments Ltd

Office Address:

30 City Road EC1Y 2AB London

Number: 10539233

Incorporation date: 2016-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Summix Rgb Developments Limited has existed in the business for eight years. Registered under the number 10539233 in 2016, the company is based at 30 City Road, London EC1Y 2AB. This business's registered with SIC code 41100, that means Development of building projects. 2022-12-31 is the last time the company accounts were filed.

Due to this enterprise's magnitude, it became vital to acquire extra executives, to name just a few: Benjamin M., Andre R., Shukri S. who have been assisting each other since September 2023 for the benefit of the following business.

The companies with significant control over this firm are as follows: 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: 16 December 2023

Andre R.

Role: Director

Appointed: 10 October 2018

Latest update: 16 December 2023

Shukri S.

Role: Director

Appointed: 23 December 2016

Latest update: 16 December 2023

Tareq N.

Role: Director

Appointed: 23 December 2016

Latest update: 16 December 2023

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 23 December 2016
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 05 January 2024
Confirmation statement last made up date 22 December 2022
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

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/12/22 (CS01)
filed on: 9th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
7
Company Age

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