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SUMMIX LIMITED

SUMMIX LIMITED is an active private limited company, incorporated on 9 October 2006. The nature of the business is Development of building projects. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SUMMIX LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number05960166
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/10/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 130 CITY ROAD
Post TownLONDON
PostcodeEC1Y 2AB

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/10/2024
Last Made Up Date09/10/2023

Return

Next Due Date06/11/2016
Last Made Up Date09/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
SUMMIX LIMITED

Directors

(The company's officers)
MR TAREQ NAQIB
(~52 year old British national)
30 CITY ROAD, LONDON, EC1Y 2AB
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 09/10/2006
MR SHUKRI SHAMMAS
(~49 year old British national)
30 CITY ROAD, LONDON, EC1Y 2AB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/10/2006
TAREQ NAQIB
(~52 year old British national)
1 CHESTNUT COURT, ABBOTS WALK, LONDON, W8 5UN, ENGLAND
  • Current Secretary
  • Gives occupation as CHARTERED ACCOUNTANT
Appointed on 09/10/2006
TAREQ NAQIB
(~52 year old British national)
30 CITY ROAD, LONDON, EC1Y 2AB
  • Current Secretary
  • Gives occupation as CHARTERED ACCOUNTANT
Appointed on 09/10/2006

Shareholders

(Persons of Significant Control)
Mr Shukri Shammas
(~49 year old British national)
30, City Road, London, EC1Y 2AB
  • 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 16/08/2016
Mr Tareq Naqib
(~52 year old British national)
30, City Road, London, EC1Y 2AB
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/08/2016

Connections

(Shared officers)
BRICKLANE TECHNOLOGIES LTD
  • MR SHUKRI SHAMMAS
  • MR TAREQ NAQIB
  • MR SHUKRI SHAMMAS
  • MR TAREQ NAQIB
  • MR SHUKRI SHAMMAS
  • MR TAREQ NAQIB
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)

SUMMIX LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1Y 2AB.

Map of SUMMIX LIMITED at local scale
Map of SUMMIX LIMITED at local scale
Map of SUMMIX LIMITED at district scale
Map of SUMMIX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1Y 2AB

Other companies with registered offices in EC1Y 2AB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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