SUMMIZE LIMITED
Overview
| Company Name | SUMMIZE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11421457 |
| 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 SUMMIZE LIMITED?
- Other software publishing (58290) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is SUMMIZE LIMITED located?
| Registered Office Address | 117-119 Portland Street M1 6ED Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUMMIZE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SUMMIZE LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2026 |
| Overdue | No |
What are the latest filings for SUMMIZE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Charles Alan Sharland on Dec 17, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Jun 18, 2026 with updates | 9 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Thomas Owain Dunlop on Dec 17, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 12, 2026
| 4 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 65 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Termination of appointment of David John Smith as a director on Jan 12, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Rachel Cunliffe as a director on Jan 12, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Laura Proctor as a director on Jan 12, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Richard James Somerfield as a director on Jan 12, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Alex Taylor-Harris as a director on Jan 12, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Michael Elias as a director on Jan 12, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Registered office address changed from 117-119 117-119 Portland Street Manchester M1 6ED England to 117-119 Portland Street Manchester M1 6ED on Jan 26, 2026 | 1 pages | AD01 | ||||||||||||||||||||||
Registered office address changed from 117-119 Portland Street Portland Street Manchester M1 6ED England to 117-119 117-119 Portland Street Manchester M1 6ED on Jan 26, 2026 | 1 pages | AD01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 12, 2026
| 5 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of SUMMIZE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Michael David | Director | South Parade LS1 5QS Leeds 5th Floor, Valiant Building England | England | British | 301825600001 | |||||
| DUNLOP, Thomas Owain | Director | Portland Street M1 6ED Manchester 117-119 England | United Kingdom | British | 247547510003 | |||||
| ELIAS, Michael Stafford | Director | Portland Street M1 6ED Manchester 117-119 England | United Kingdom | British,American | 61657810008 | |||||
| KLIN, Steve | Director | Portland Street M1 6ED Manchester 117-119 England | England | British | 230603900001 | |||||
| SHARLAND, Charles Alan | Director | Portland Street M1 6ED Manchester 117-119 England | England | British | 47555120002 | |||||
| TAYLOR-HARRIS, Alex | Director | Portland Street M1 6ED Manchester 117-119 England | United Kingdom | British | 345180410001 | |||||
| THOMPSON, Jeremy Simon Harrison | Director | Clarence Street M4 4DW Manchester Clarence House England | England | British | 255796620001 | |||||
| AUDLEY, Benjamin Glen | Director | Floors 3&4 127 Portland Street M1 4PZ Manchester The Treehouse England | England | British | 225233970001 | |||||
| CUNLIFFE, Rachel | Director | Portland Street M1 6ED Manchester 117-119 England | England | British | 257270550001 | |||||
| HAZLEY, Gail | Director | Floors 3&4 127 Portland Street M1 4PZ Manchester The Treehouse England | England | British | 101696500003 | |||||
| LEAITHERLAND, Andrew Richard | Director | Northspring Building 70 Spring Gardens M2 2BQ Manchester Suite 5a & 5b England | England | British | 118263390004 | |||||
| PROCTOR, Laura | Director | Portland Street M1 6ED Manchester 117-119 England | England | British | 323827310001 | |||||
| SHARLAND, Charles Alan | Director | Northspring Building 70 Spring Gardens M2 2BQ Manchester Suite 5a & 5b England | England | British | 47555120002 | |||||
| SMITH, David John | Director | Portland Street M1 6ED Manchester 117-119 England | United Kingdom | British | 222466570001 | |||||
| SOMERFIELD, Richard James | Director | Portland Street M1 6ED Manchester 117-119 England | England | British | 301825300001 |
Who are the persons with significant control of SUMMIZE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yfm Private Equity Limited | Oct 24, 2022 | 14 South Parade LS1 5QS Leeds 5th Floor, Valiant Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Maven Capital Partners Uk Llp | Oct 24, 2022 | New Walk Place LE1 6RU Leicester 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Alan Sharland | May 23, 2022 | Northspring Building 70 Spring Gardens M2 2BQ Manchester Suite 5a & 5b England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Npif Nw Equity Lp | Dec 19, 2019 | Clarence Street M2 4DW Manchester Clarence House England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Tom Dunlop | Jun 19, 2018 | Northspring Building 70 Spring Gardens M2 2BQ Manchester Suite 5a & 5b England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| David John Smith | Jun 19, 2018 | Chester Road WA4 2QQ Warrington 315 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SUMMIZE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 28, 2022 | Jun 18, 2022 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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