SUMMIT FINANCIAL SOLUTIONS LIMITED
Overview
| Company Name | SUMMIT FINANCIAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04268330 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUMMIT FINANCIAL SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SUMMIT FINANCIAL SOLUTIONS LIMITED located?
| Registered Office Address | John Ormond House 899 Silbury Boulevard MK9 3XL Milton Keynes Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUMMIT FINANCIAL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DURELON LIMITED | Aug 10, 2001 | Aug 10, 2001 |
What are the latest accounts for SUMMIT FINANCIAL SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUMMIT FINANCIAL SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for SUMMIT FINANCIAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Joshua Roberts-Jones as a director on Jan 23, 2025 | 2 pages | AP01 | ||
Appointment of Joshua Roberts-Jones as a secretary on Jan 23, 2025 | 2 pages | AP03 | ||
Termination of appointment of Damian Kane as a director on Jan 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Damian Kane as a secretary on Jan 23, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Damian Kane as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Sarah Anne Mace as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||
Appointment of Damian Kane as a secretary on Oct 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Sarah Anne Mace as a secretary on Oct 01, 2020 | 1 pages | TM02 | ||
Director's details changed for Mrs Sarah Anne Mace on Oct 20, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Paul Ingman as a director on Nov 30, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Sarah Anne Mace as a director on Nov 13, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||
Confirmation statement made on Apr 16, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of SUMMIT FINANCIAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS-JONES, Joshua | Secretary | 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Bucks | 332192060001 | |||||||
| ROBERTS-JONES, Joshua | Director | 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Bucks | United Kingdom | British | 332189610001 | |||||
| BARBER, John Philip, Dr | Secretary | Ash Trees Green Lane Aspley Guise MK17 8EN Milton Keynes | British | 12663250002 | ||||||
| INGMAN, Simon Paul | Secretary | 11 Foxley Place Loughton MK5 8BU Milton Keynes Buckinghamshire | British | 55448610002 | ||||||
| KANE, Damian | Secretary | 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Bucks | 276243460001 | |||||||
| MACE, Sarah Anne | Secretary | 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Bucks England | 188879410001 | |||||||
| RUST, Marilyn Vivien Ann | Secretary | 8 Brecks Crescent Brecks S65 3HZ Rotherham South Yorkshire | British | 68818600002 | ||||||
| STEAD, George Robert | Secretary | 9 Norman Way NN8 3PA Wellingborough Northamptonshire | British | 73337350001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BERRY, Peter Gordon | Director | 3 Cringle Brook Court Great Ponton NG33 5DF Grantham Lincolnshire | British | 68818090002 | ||||||
| BROCKLEHURST, Lee | Director | 88 Lilly Hall Road Maltby S66 8AT Rotherham South Yorkshire | British | 70812050002 | ||||||
| CHRISTOPHER, Jeremy Andrew | Director | Denefield Skellingthorpe LN6 5AX Lincoln 6 Lincolnshire United Kingdom | United Kingdom | British | 129327640001 | |||||
| DONLAN, Philip Anthony | Director | Grove Hall Ashbourne Green DE6 1JD Ashbourne Derbyshire | England | British | 99252670001 | |||||
| HALL, Richard | Director | 26 Laurel Avenue Cusworth DN5 8JG Doncaster South Yorkshire | United Kingdom | British | 74060690001 | |||||
| INGMAN, Simon Paul | Director | 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom | England | British | 55448610002 | |||||
| JONES, David Stanley Brennan | Director | 20 Shatesbury Avenue St James Park NG12 2NH Nottingham Nottinghamshire | England | British | 91391760001 | |||||
| KANE, Damian | Director | 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Bucks | United Kingdom | British | 276237460001 | |||||
| LOMAX, Martin Charles | Director | 8 Osbert Road S60 3LE Rotherham South Yorkshire | British | 68820290001 | ||||||
| MACE, Sarah Anne | Director | 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire United Kingdom | England | British | 188849020001 | |||||
| MARRIOTT, Phillip Roland | Director | 9 Westoby Close LE12 9SS Shepshed Leicestershire | United Kingdom | British | 90413410001 | |||||
| PARKER, Michael Anthony | Director | 27 Wollaton Vale Wollaton NG8 2PD Nottingham Nottinghamshire | British | 89388090001 | ||||||
| ROCK, Peter | Director | Walnut House Salts Lane B78 3UD Drayton Bassett Staffordshire | British | 76151700001 | ||||||
| STEAD, George Robert | Director | 9 Norman Way NN8 3PA Wellingborough Northamptonshire | England | British | 73337350001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of SUMMIT FINANCIAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Berkeley Morgan Group Limited | Apr 06, 2016 | 899 Silbury Boulevard MK9 3XL Milton Keynes John Ormond House Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0