Menna Overview
Here’s a quick overview of SUMMIX PLANNING LIMITED 👀 — a London based business that started in 2020.
SUMMIX PLANNING LIMITED
- Company statusactive
- Company No13099645
- Age5 years 7 months Incorporated 24 December 2020
- Officers2
Address
Fifth Floor, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom
SUMMIX PLANNING LIMITED is an active company incorporated on 24 December 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 24 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 23 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name 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
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 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 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Apr 2021
Incorporation Company
5 Years Ago on 24 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCOMB, Benjamin John | director | Aug 1976 | 18 Dec 2024 |
| O'CONNOR, Niamh | director | Sep 1984 | 24 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Summix Capital Limited | 24 Dec 2020 |
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MCCOMB, Benjamin John, O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
MCCOMB, Benjamin John, O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
MCCOMB, Benjamin John, O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
MCCOMB, Benjamin John, O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
MCCOMB, Benjamin John, O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
MCCOMB, Benjamin John, O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
MCCOMB, Benjamin John, O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
MCCOMB, Benjamin John, O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
MCCOMB, Benjamin John, O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
MCCOMB, Benjamin John, O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
MCCOMB, Benjamin John, O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
MCCOMB, Benjamin John, O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
MCCOMB, Benjamin John, O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
MCCOMB, Benjamin John, O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
MCCOMB, Benjamin John, O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
MCCOMB, Benjamin John, O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
MCCOMB, Benjamin John, O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
MCCOMB, Benjamin John are mutual persons.
MCCOMB, Benjamin John are mutual persons.
MCCOMB, Benjamin John are mutual persons.
MCCOMB, Benjamin John are mutual persons.
MCCOMB, Benjamin John are mutual persons.
MCCOMB, Benjamin John are mutual persons.
O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
MITCHELL, Gregory are mutual persons.
MITCHELL, Gregory are mutual persons.
ROSE, Andre Charles are mutual persons.
ROSE, Andre Charles are mutual persons.
ROSE, Andre Charles are mutual persons.
SUMMIX SBS DEVELOPMENTS LIMITED
MCCOMB, Benjamin John, O'CONNOR, Niamh are mutual persons.
SUMMIX VFA DEVELOPMENTS LIMITED
MCCOMB, Benjamin John, O'CONNOR, Niamh are mutual persons.
SUMMIX OCS DEVELOPMENTS LIMITED
MCCOMB, Benjamin John, O'CONNOR, Niamh are mutual persons.
SUMMIX CQG DEVELOPMENTS LIMITED
MCCOMB, Benjamin John, O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
SUMMIX CQG COMMERCIAL DEVELOPMENTS LIMITED
MCCOMB, Benjamin John, O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
SUMMIX GET DEVELOPMENTS LIMITED
MCCOMB, Benjamin John, O'CONNOR, Niamh, ROSE, Andre Charles are mutual persons.
HENLEY LTIP LLP
MCCOMB, Benjamin John are mutual persons.
KNIGHT FRANK LLP
ROSE, Andre Charles are mutual persons.
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Menna Overview
Here’s a quick overview of SUMMIX PLANNING LIMITED 👀 — a London based business that started in 2020.