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SUMMIT FURNITURE INTERNATIONAL CO., LIMITED

SUMMIT FURNITURE INTERNATIONAL CO., LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUMMIT FURNITURE INTERNATIONAL CO., LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12991527
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUMMIT FURNITURE INTERNATIONAL CO., LIMITED?

    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of games and toys in specialised stores (47650) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SUMMIT FURNITURE INTERNATIONAL CO., LIMITED located?

    Registered Office Address
    1st Floor,239 Kensington High Street London
    Kensington High Street
    W8 6SN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUMMIT FURNITURE INTERNATIONAL CO., LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for SUMMIT FURNITURE INTERNATIONAL CO., LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2025
    Next Confirmation Statement DueJun 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2024
    OverdueNo

    What are the latest filings for SUMMIT FURNITURE INTERNATIONAL CO., LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Amended total exemption full accounts made up to Nov 30, 2022

    		5 pagesAAMD

    Confirmation statement made on Jun 03, 2024 with updates

    		4 pagesCS01

    Registered office address changed from Suite 17 Hart House Business Centre Kimpton Road Luton LU2 0LA England to 1st Floor,239 Kensington High Street London Kensington High Street London W8 6SN on Mar 15, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 84 High St N Dunstable Bedfordshire LU6 1LH United Kingdom to Suite 17 Hart House Business Centre Kimpton Road Luton LU2 0LA on Jun 27, 2023

    		1 pagesAD01

    Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to 84 High St N Dunstable Bedfordshire LU6 1LH on Dec 21, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on Nov 03, 2021

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 02, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 02, 2020

    Statement of capital on Nov 02, 2020

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of SUMMIT FURNITURE INTERNATIONAL CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
    3 Gower Street
    WC1E 6HA London
    Fourth Floor
    United Kingdom
    		Secretary
    3 Gower Street
    WC1E 6HA London
    Fourth Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09907575
    		203424530001
    XU, Jiadong
    3 Gower Street
    WC1E 6HA London
    Fourth Floor
    United Kingdom
    		Director
    3 Gower Street
    WC1E 6HA London
    Fourth Floor
    United Kingdom
    		ChinaChineseDirector276061860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUMMIT FURNITURE INTERNATIONAL CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jiadong Xu
    Lishe Village
    Yinzhou District
    Ningbo City
    No.239, Group 12
    Zhejiang Province
    China
    		Nov 02, 2020
    Lishe Village
    Yinzhou District
    Ningbo City
    No.239, Group 12
    Zhejiang Province
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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