General information

Name:

Summit Search Group Limited

Office Address:

Matrix House 12-16 Lionel Road SS8 9DE Canvey Island

Number: 11067292

Incorporation date: 2017-11-16

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Summit Search Group was founded on 2017-11-16 as a Private Limited Company. The company's headquarters could be found at Canvey Island on Matrix House, 12-16 Lionel Road. Should you want to contact the company by mail, the zip code is SS8 9DE. The registration number for Summit Search Group Ltd is 11067292. six years from now the firm changed its name from Synergy Search to Summit Search Group Ltd. The company's declared SIC number is 78300 which means Human resources provision and management of human resources functions. November 30, 2022 is the last time the company accounts were filed.

That limited company owes its accomplishments and constant development to exactly two directors, who are Russell L. and Jack S., who have been overseeing the firm since 2018-06-20.

  • Previous company's names
  • Summit Search Group Ltd 2018-02-05
  • Synergy Search Ltd 2017-11-16

Financial data based on annual reports

Company staff

Russell L.

Role: Director

Appointed: 20 June 2018

Latest update: 5 April 2024

Jack S.

Role: Director

Appointed: 20 June 2018

Latest update: 5 April 2024

People with significant control

Executives who have control over the firm are as follows: Jack S. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Russell L. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Lucia L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jack S.
Notified on 20 June 2018
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
Russell L.
Notified on 20 June 2018
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
Lucia L.
Notified on 20 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Laura S.
Notified on 20 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kellie K.
Notified on 16 November 2017
Ceased on 20 June 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 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 2017-11-16
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/02/08 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
6
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