SUMMUS WORLD LIMITED

SUMMUS WORLD LIMITED is an active private limited company, incorporated on 1 September 2017. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on King William Street, 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: Dormant. SUMMUS WORLD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR REGIS HOUSE
Address Line 2	45 KING WILLIAM STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4R 9AN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/09/2024
Last Made Up Date	31/08/2023

Return

Next Due Date	29/09/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores

Company Name History

From incorporation onwards:

SUMMUS WORLD LIMITED

Directors

(The company's officers)

MRS NIKI MAXINE COLE

(~81 year old British national)

10 UPPER BERKELEY STREET, LONDON, W1H 7PE, UNITED KINGDOM

Current Director
Gives occupation as HOUSEWIFE
Usually resident in ENGLAND

Appointed on 12/12/2022

Shareholders

(Persons of Significant Control)

Terence Shelby Cole

(~91 year old British national)

10, Upper Berkeley Street, London, W1H 7PE, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/09/2017

Connections

(Shared officers)

10 UBS NOMINEES (NO. 1) LIMITED

MRS NIKI MAXINE COLE

51-54 GRACECHURCH STREET (NO.1) LIMITED

MRS NIKI MAXINE COLE

51-54 GRACECHURCH STREET (NO.2) LIMITED

MRS NIKI MAXINE COLE

94 WHITE LION STREET LIMITED

MRS NIKI MAXINE COLE

BAP LOANCO LIMITED

MRS NIKI MAXINE COLE

BARONBOOK LIMITED

MRS NIKI MAXINE COLE

C. & G. (GUILDFORD) FUNDING LIMITED

MRS NIKI MAXINE COLE

C.G.I.S. (GRACECHURCH STREET) LIMITED

MRS NIKI MAXINE COLE

C.G.I.S. (WESTERGATE) LIMITED

MRS NIKI MAXINE COLE

C.G.I.S. BANBURY LIMITED

MRS NIKI MAXINE COLE

Source: Companies House

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)