SUMMIX PLANNING LIMITED
Development of building projects
SUMMIX PLANNING LIMITED
Development of building projects
Contact & Details
Contact
Registered Address
Fifth Floor, Berkeley Square House Berkeley Square London W1J 6BY United Kingdom
Full company profile for SUMMIX PLANNING LIMITED (13099645), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 24 Dec 2020. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£12.84k
Net Assets
£111.15k
Total Liabilities
£229.03k
Turnover
N/A
Employees
5
Debt Ratio
67%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Benjamin John Mccomb | Director | Australian | United Kingdom | 18 Dec 2024 | Active |
| Niamh O'connor | Director | British | United Kingdom | 24 Dec 2020 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
Summix Capital Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Dec 2025 | Confirmation Statement | Confirmation statement made on 23 Dec 2025 with no updates | |
| 23 Dec 2025 | Persons With Significant Control | Change to Summix Capital Limited as a person with significant control on 10 Apr 2024 | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 14 Jan 2025 | Confirmation Statement | Confirmation statement made on 23 Dec 2024 with no updates | |
| 13 Jan 2025 | Officers | Termination of Andre Charles Rose as director on 18 Dec 2024 |
Confirmation statement made on 23 Dec 2025 with no updates
Change to Summix Capital Limited as a person with significant control on 10 Apr 2024
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 23 Dec 2024 with no updates
Termination of Andre Charles Rose as director on 18 Dec 2024
Recent Activity
Latest Activity
Confirmation statement made on 23 Dec 2025 with no updates
4 months ago on 24 Dec 2025
Change to Summix Capital Limited as a person with significant control on 10 Apr 2024
4 months ago on 23 Dec 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 30 Sept 2025
Confirmation statement made on 23 Dec 2024 with no updates
1 years ago on 14 Jan 2025
Termination of Andre Charles Rose as director on 18 Dec 2024
1 years ago on 13 Jan 2025