Menna Overview
Here’s a quick overview of SUMMIT DIGITAL LIMITED 👀 — a Guildford based business that started in 2007.
SUMMIT DIGITAL LIMITED
- Company statusactive
- Company No06345775
- Age18 years 11 months Incorporated 17 August 2007
- Officers4
Address
C/O Moore (South) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, GU1 3DG, England
SUMMIT DIGITAL LIMITED is an active company incorporated on 17 August 2007 and based in Guildford, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 01 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 17 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 17 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 14 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 26 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 26 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 18 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 03 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 15 Aug 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 01 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 11 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 20 Dec 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 20 Dec 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HULLS, Simon | secretary | 30 Nov 2021 | |
| AUBREY, Caroline Margaret | director | Mar 1964 | 10 Aug 2016 |
| BENNALLACK, Alistair William | director | Dec 1968 | 30 Nov 2021 |
| GARNER, Patrick Francis | director | Mar 1946 | 10 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Opia Limited | 06 Apr 2016 |
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AUBREY, Caroline Margaret, BENNALLACK, Alistair William, GARNER, Patrick Francis, PHILLIPSON, Simon Thomas are mutual persons.
AUBREY, Caroline Margaret, BENNALLACK, Alistair William, GARNER, Patrick Francis, HARRIS, Carolyn, BUCKLEY-ANDERSON, Merton Albert, HARRIS, Adrian Nicholas, INGHAM, Nicholas Howard Barnes, PHILLIPSON, Simon Thomas, SIMS, Nick John are mutual persons.
AUBREY, Caroline Margaret, BENNALLACK, Alistair William, GARNER, Patrick Francis, PHILLIPSON, Simon Thomas, SIMS, Nick John are mutual persons.
AUBREY, Caroline Margaret, BENNALLACK, Alistair William, GARNER, Patrick Francis, BUCKLEY-ANDERSON, Merton Albert, HARRIS, Adrian Nicholas, PHILLIPSON, Simon Thomas, SIMS, Nick John are mutual persons.
AUBREY, Caroline Margaret, BENNALLACK, Alistair William, GARNER, Patrick Francis, PHILLIPSON, Simon Thomas are mutual persons.
AUBREY, Caroline Margaret are mutual persons.
AUBREY, Caroline Margaret, BENNALLACK, Alistair William, GARNER, Patrick Francis, PHILLIPSON, Simon Thomas are mutual persons.
AUBREY, Caroline Margaret, GARNER, Patrick Francis are mutual persons.
BENNALLACK, Alistair William, PHILLIPSON, Simon Thomas are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
GARNER, Patrick Francis are mutual persons.
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Here’s a quick overview of SUMMIT DIGITAL LIMITED 👀 — a Guildford based business that started in 2007.