Menna Overview
Here’s a quick overview of SUMMIX CAPITAL LIMITED 👀 — a London based business that started in 2017.
SUMMIX CAPITAL LIMITED
- Company statusactive
- Company No10754414
- Age9 years 2 months Incorporated 4 May 2017
- Officers4
Address
Fifth Floor, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
SUMMIX CAPITAL LIMITED is an active company incorporated on 4 May 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Change To A Person With Significant Control
2 Years Ago on 03 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 04 May 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 12 Aug 2022
Capital Allotment Shares
3 Years Ago on 12 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 11 May 2020
Change Person Director Company With Change Date
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 15 May 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BHATIA, Amit | director | Sep 1979 | 08 Sept 2017 |
| NAQIB, Tareq | director | Dec 1971 | 04 May 2017 |
| O'CONNOR, Niamh | director | Sep 1984 | 08 Sept 2017 |
| SHAMMAS, Shukri | director | Sep 1974 | 04 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Summix Limited | 04 May 2017 |
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BHATIA, Amit are mutual persons.
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BHATIA, Amit are mutual persons.
BHATIA, Amit are mutual persons.
BHATIA, Amit are mutual persons.
BHATIA, Amit are mutual persons.
BHATIA, Amit are mutual persons.
BHATIA, Amit are mutual persons.
BHATIA, Amit are mutual persons.
NAQIB, Tareq, O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
NAQIB, Tareq are mutual persons.
NAQIB, Tareq, O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
NAQIB, Tareq, O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
NAQIB, Tareq, SHAMMAS, Shukri are mutual persons.
NAQIB, Tareq, O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
NAQIB, Tareq, O'CONNOR, Niamh, SHAMMAS, Shukri, ROSE, Andre Charles are mutual persons.
NAQIB, Tareq, O'CONNOR, Niamh, SHAMMAS, Shukri, ROSE, Andre Charles are mutual persons.
NAQIB, Tareq, O'CONNOR, Niamh, SHAMMAS, Shukri, ROSE, Andre Charles are mutual persons.
NAQIB, Tareq, O'CONNOR, Niamh, SHAMMAS, Shukri, ROSE, Andre Charles are mutual persons.
NAQIB, Tareq, O'CONNOR, Niamh, SHAMMAS, Shukri, ROSE, Andre Charles are mutual persons.
NAQIB, Tareq, O'CONNOR, Niamh, SHAMMAS, Shukri, ROSE, Andre Charles are mutual persons.
NAQIB, Tareq, O'CONNOR, Niamh, SHAMMAS, Shukri, ROSE, Andre Charles are mutual persons.
NAQIB, Tareq, O'CONNOR, Niamh, SHAMMAS, Shukri, ROSE, Andre Charles are mutual persons.
NAQIB, Tareq, O'CONNOR, Niamh, SHAMMAS, Shukri, ROSE, Andre Charles are mutual persons.
NAQIB, Tareq, O'CONNOR, Niamh, SHAMMAS, Shukri, ROSE, Andre Charles are mutual persons.
NAQIB, Tareq, O'CONNOR, Niamh, SHAMMAS, Shukri, ROSE, Andre Charles are mutual persons.
NAQIB, Tareq, O'CONNOR, Niamh, SHAMMAS, Shukri, ROSE, Andre Charles are mutual persons.
NAQIB, Tareq, O'CONNOR, Niamh, SHAMMAS, Shukri, ROSE, Andre Charles are mutual persons.
O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
SHAMMAS, Shukri are mutual persons.
SHAMMAS, Shukri, ROSE, Andre Charles are mutual persons.
SHAMMAS, Shukri, ROSE, Andre Charles are mutual persons.
SHAMMAS, Shukri are mutual persons.
ROSE, Andre Charles are mutual persons.
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NAQIB, Tareq, O'CONNOR, Niamh are mutual persons.
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NAQIB, Tareq, O'CONNOR, Niamh are mutual persons.
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NAQIB, Tareq, O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
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NAQIB, Tareq, O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
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Menna Overview
Here’s a quick overview of SUMMIX CAPITAL LIMITED 👀 — a London based business that started in 2017.