SUMMIT PROMOTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 08565156
Status Active
Incorporation Date 11 June 2013
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SUMMIT PROMOTIONS LIMITED are www.summitpromotions.co.uk, and www.summit-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Summit Promotions Limited is a Private Limited Company. The company registration number is 08565156. Summit Promotions Limited has been working since 11 June 2013. The present status of the company is Active. The registered address of Summit Promotions Limited is 3rd Floor 14 Hanover Street London W1s 1yh. The company`s financial liabilities are £23.83k. It is £-0.15k against last year. The cash in hand is £20.03k. It is £0.69k against last year. And the total assets are £23.83k, which is £-0.15k against last year. ASSOCIATED LAW ADVISORS LTD is a Secretary of the company. GALAVOTTI, Mattia is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CLIFFORD, Michael Anthony has been resigned. Director SMITH, Debbie has been resigned. The company operates in "Non-specialised wholesale trade".


summit promotions Key Finiance

LIABILITIES £23.83k
-1%
CASH £20.03k
+3%
TOTAL ASSETS £23.83k
-1%
All Financial Figures

Current Directors

Secretary
ASSOCIATED LAW ADVISORS LTD
Appointed Date: 05 November 2014
Director
GALAVOTTI, Mattia
Appointed Date: 05 November 2013
46 years old

Resigned Directors

Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 November 2014
Appointed Date: 05 November 2013
Director
CLIFFORD, Michael Anthony
Resigned: 05 November 2013
Appointed Date: 11 June 2013
57 years old
Director
SMITH, Debbie
Resigned: 11 June 2013
Appointed Date: 11 June 2013
58 years old

Persons With Significant Control

Blusej D.O.O.
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

SUMMIT PROMOTIONS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Dec 2016
Confirmation statement made on 12 December 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 30 June 2015
13 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 1
11 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 10 more events
05 Nov 2013
Appointment of Incorporate Secretariat Limited as a secretary
05 Nov 2013
Appointment of Mr Mattia Galavotti as a director
05 Nov 2013
Termination of appointment of Michael Clifford as a director
05 Nov 2013
Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England on 5 November 2013
11 Jun 2013
Incorporation

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