SUMMA VENTURES LIMITED
ALBOURNE VENTURES LIMITED

Hellopages » City of London » City of London » EC4V 6BW

Company number 03284208
Status Active
Incorporation Date 26 November 1996
Company Type Private Limited Company
Address 35 NEW BRIDGE STREET, LONDON, EC4V 6BW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of SUMMA VENTURES LIMITED are www.summaventures.co.uk, and www.summa-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summa Ventures Limited is a Private Limited Company. The company registration number is 03284208. Summa Ventures Limited has been working since 26 November 1996. The present status of the company is Active. The registered address of Summa Ventures Limited is 35 New Bridge Street London Ec4v 6bw. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. HOLFORD, Matthew is a Secretary of the company. DZWIG, Peter, Dr is a Director of the company. Secretary DARVALL, Alexandra Freya Juliette has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DARVALL, Alexandra Freya Juliette has been resigned. Director RUDDICK, Simon Bernard has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other information technology service activities".


summa ventures Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
HOLFORD, Matthew
Appointed Date: 06 March 1997
Director
DZWIG, Peter, Dr
Appointed Date: 06 March 1997
73 years old

Resigned Directors

Secretary
DARVALL, Alexandra Freya Juliette
Resigned: 06 March 1997
Appointed Date: 26 November 1996
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 November 1996
Appointed Date: 26 November 1996
Director
DARVALL, Alexandra Freya Juliette
Resigned: 06 March 1997
Appointed Date: 26 November 1996
70 years old
Director
RUDDICK, Simon Bernard
Resigned: 19 November 1997
Appointed Date: 26 November 1996
64 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 November 1996
Appointed Date: 26 November 1996

Persons With Significant Control

Dr Peter Dzwig
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SUMMA VENTURES LIMITED Events

27 Dec 2016
Micro company accounts made up to 31 March 2016
27 Dec 2016
Confirmation statement made on 26 November 2016 with updates
11 Dec 2015
Micro company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
18 Dec 1996
Secretary resigned
18 Dec 1996
Registered office changed on 18/12/96 from: bridge house 181 queen victoria street london EC4V 4DD
18 Dec 1996
Director resigned
18 Dec 1996
New director appointed
26 Nov 1996
Incorporation

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