SUMMA BREEZE LIMITED
SUMMA BREEZE LIMITED is an active private limited company, incorporated on 13 July 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Corner Hall, Hemel Hempstead. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. SUMMA BREEZE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11464141 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/07/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THREE GABLES BUSINESS CENTRE CORNER HALL |
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Address Line 2 | CORNER HALL |
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Post Town | HEMEL HEMPSTEAD |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | HP3 9HN |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/08/2024 |
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Last Made Up Date | 10/08/2023 |
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Return
Next Due Date | 10/08/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
SUMMA BREEZE LIMITED
Directors
(The company's officers)
MR EDWARD ATTAFUAH-ANNAFI
(~50 year old British national)
187C BEDFORD ROAD, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 8DG, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 13/07/2018
MRS KARINE ATTAFUAH-ANNAFI
(~40 year old British national)
THREE GABLES BUSINESS CENTRE CORNER HALL CORNER HALL, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9HN, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 27/03/2024
Shareholders
(Persons of Significant Control)
Mrs Karine Attafuah-Annafi
(~40 year old British national)
187c, Bedford Road, Bedford, MK42 8DG, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/07/2018
Mr Edward Attafuah-Annafi
(~50 year old British national)
187c, Bedford Road, Bedford, MK42 8DG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/07/2018
Connections
(Shared officers)
- MR EDWARD ATTAFUAH-ANNAFI
OPTIVEST PROPERTIES LIMITED
- MR EDWARD ATTAFUAH-ANNAFI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SUMMA BREEZE LIMITED: Maps
Maps show the location of the postcode of the registered office, HP3 9HN.
Map of SUMMA BREEZE LIMITED at local scale
Map of SUMMA BREEZE LIMITED at district scale
More Companies in HP3 9HN
Other companies with registered offices in HP3 9HN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)