The Summit Group Limited

General information

Name:

The Summit Group Ltd

Office Address:

5 Cloisters House 8 Battersea Park Road SW8 4BG London

Number: 02231277

Incorporation date: 1988-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Summit Group Limited 's been on the local market for 36 years. Registered under the number 02231277 in 1988, the firm is based at 5 Cloisters House, London SW8 4BG. This business's principal business activity number is 70100 meaning Activities of head offices. The Summit Group Ltd reported its latest accounts for the financial year up to 2023-03-31. The firm's most recent confirmation statement was filed on 2022-12-27.

In order to meet the requirements of their customers, this particular company is consistently led by a group of three directors who are Simon B., Barry S. and Christopher H.. Their outstanding services have been of great importance to this company since 1991-12-27. In order to help the directors in their tasks, this company has been using the skills of Simon B. as a secretary since the appointment on 1998-12-31.

Christopher H. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares.

Company staff

Simon B.

Role: Secretary

Appointed: 31 December 1998

Latest update: 23 March 2024

Simon B.

Role: Director

Appointed: 27 December 1991

Latest update: 23 March 2024

Barry S.

Role: Director

Appointed: 27 December 1991

Latest update: 23 March 2024

Christopher H.

Role: Director

Appointed: 27 December 1991

Latest update: 23 March 2024

People with significant control

Christopher H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 10 January 2024
Confirmation statement last made up date 27 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
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Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 64910 : Financial leasing
36
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