SUMMUS SPORT GROUP LIMITED
LONDON AURIA SERVICES LTD

Hellopages » Greater London » Westminster » W1G 9SR

Company number 08582742
Status Active
Incorporation Date 25 June 2013
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Gregory Roxburgh Kirkpatrick as a director on 1 July 2015; Second filing of Confirmation Statement dated 08/12/2016; Appointment of Auria@Wimpole Street Ltd as a secretary on 1 July 2015. The most likely internet sites of SUMMUS SPORT GROUP LIMITED are www.summussportgroup.co.uk, and www.summus-sport-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Summus Sport Group Limited is a Private Limited Company. The company registration number is 08582742. Summus Sport Group Limited has been working since 25 June 2013. The present status of the company is Active. The registered address of Summus Sport Group Limited is 9 Wimpole Street London W1g 9sr. The company`s financial liabilities are £1.48k. It is £1.38k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £13.45k, which is £13.35k against last year. AURIA@WIMPOLE STREET LTD is a Secretary of the company. KIRKPATRICK, Gregory Roxburgh is a Director of the company. KIRKPATRICK, Gregory Roxburgh is a Director of the company. AURIA LONDON LIMITED is a Director of the company. Director NELSON, John has been resigned. Director PRIOR, Luisa has been resigned. The company operates in "Management consultancy activities other than financial management".


summus sport group Key Finiance

LIABILITIES £1.48k
+1383%
CASH £0.1k
TOTAL ASSETS £13.45k
+13354%
All Financial Figures

Current Directors

Secretary
AURIA@WIMPOLE STREET LTD
Appointed Date: 01 July 2015
Director
KIRKPATRICK, Gregory Roxburgh
Appointed Date: 25 November 2016
39 years old
Director
KIRKPATRICK, Gregory Roxburgh
Appointed Date: 01 July 2015
39 years old
Director
AURIA LONDON LIMITED
Appointed Date: 25 June 2013

Resigned Directors

Director
NELSON, John
Resigned: 01 June 2016
Appointed Date: 25 June 2013
64 years old
Director
PRIOR, Luisa
Resigned: 25 June 2013
Appointed Date: 25 June 2013
61 years old

Persons With Significant Control

Mr Gregory Roxburgh Kirkpatrick
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
Auria London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUMMUS SPORT GROUP LIMITED Events

24 Mar 2017
Appointment of Gregory Roxburgh Kirkpatrick as a director on 1 July 2015
22 Feb 2017
Second filing of Confirmation Statement dated 08/12/2016
31 Jan 2017
Appointment of Auria@Wimpole Street Ltd as a secretary on 1 July 2015
10 Dec 2016
Compulsory strike-off action has been discontinued
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard industrial classification code, Statement of capital, Shareholder Information and Information about people with significant control) was registered on 22/02/2017.
...
... and 7 more events
25 Mar 2015
Accounts for a dormant company made up to 30 June 2014
27 Jun 2014
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
10 Jul 2013
Appointment of John Nelson as a director
10 Jul 2013
Termination of appointment of Luisa Prior as a director
25 Jun 2013
Incorporation

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