| Company Name | Summa Ventures Limited |
|---|---|
| Director | Peter Dzwig |
| Company Status | Active |
| Company Number | 03284208 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1996(27 years, 5 months ago) |
| Previous Name | Albourne Ventures Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Dr Peter Dzwig |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1997(3 months, 1 week after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mayhill House Yartleton Lane May Hill Longhope GL17 0RF Wales |
| Director Name | Alexandra Freya Juliette Darvall |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 1 Ritherdon Road London SW17 8QE |
| Director Name | Simon Bernard Ruddick |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 204 Ashley Gardens Emery Hill Street London SW1P 1PA |
| Secretary Name | Alexandra Freya Juliette Darvall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 1 Ritherdon Road London SW17 8QE |
| Secretary Name | Matthew Holford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1997(3 months, 1 week after company formation) |
| Appointment Duration | 24 years, 7 months (resigned 11 October 2021) |
| Role | Secretary |
| Correspondence Address | 88 Overton Drive Romford Essex RM6 4DX |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | www.summaventures.com |
|---|
Location
| Registered Address | 35 New Bridge Street London EC4V 6BW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£15 |
| Current Liabilities | £15 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Filing History
| 2 January 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
|---|---|
| 12 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 12 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 27 December 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 27 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 27 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 27 December 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 11 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 11 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 11 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 January 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 15 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 27 January 2013 | Director's details changed for Dr Peter Dzwig on 2 January 2012 (2 pages) |
| 27 January 2013 | Director's details changed for Dr Peter Dzwig on 2 January 2012 (2 pages) |
| 27 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 27 January 2013 | Director's details changed for Dr Peter Dzwig on 2 January 2012 (2 pages) |
| 27 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 15 January 2010 | Director's details changed for Dr Peter Dzwig on 14 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Dr Peter Dzwig on 14 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 January 2009 | Return made up to 26/11/08; full list of members (3 pages) |
| 29 January 2009 | Return made up to 26/11/08; full list of members (3 pages) |
| 28 January 2009 | Return made up to 26/11/07; full list of members (3 pages) |
| 28 January 2009 | Return made up to 26/11/07; full list of members (3 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (9 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (9 pages) |
| 12 March 2007 | Accounts for a dormant company made up to 31 March 2006 (9 pages) |
| 12 March 2007 | Accounts for a dormant company made up to 31 March 2006 (9 pages) |
| 10 January 2007 | Return made up to 26/11/06; full list of members (6 pages) |
| 10 January 2007 | Return made up to 26/11/06; full list of members (6 pages) |
| 13 February 2006 | Accounts for a dormant company made up to 31 March 2005 (9 pages) |
| 13 February 2006 | Accounts for a dormant company made up to 31 March 2005 (9 pages) |
| 8 February 2006 | Return made up to 26/11/05; full list of members (6 pages) |
| 8 February 2006 | Return made up to 26/11/05; full list of members (6 pages) |
| 24 March 2005 | Return made up to 26/11/04; full list of members
|
| 24 March 2005 | Return made up to 26/11/04; full list of members
|
| 15 March 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 15 March 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 4 March 2005 | Registered office changed on 04/03/05 from: 7 pilgrim street london EC4V 6DR (1 page) |
| 4 March 2005 | Registered office changed on 04/03/05 from: 7 pilgrim street london EC4V 6DR (1 page) |
| 13 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 13 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 29 January 2004 | Return made up to 26/11/03; full list of members
|
| 29 January 2004 | Return made up to 26/11/03; full list of members
|
| 2 June 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 2 June 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 1 June 2003 | Return made up to 26/11/02; full list of members (6 pages) |
| 1 June 2003 | Return made up to 26/11/02; full list of members (6 pages) |
| 27 February 2002 | Return made up to 26/11/01; full list of members (6 pages) |
| 27 February 2002 | Return made up to 26/11/01; full list of members (6 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 8 June 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 8 June 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 29 January 2001 | Return made up to 26/11/00; full list of members
|
| 29 January 2001 | Return made up to 26/11/00; full list of members
|
| 30 March 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 30 March 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 10 January 2000 | Return made up to 26/11/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 26/11/99; full list of members (6 pages) |
| 7 December 1998 | Return made up to 26/11/98; no change of members (4 pages) |
| 7 December 1998 | Return made up to 26/11/98; no change of members (4 pages) |
| 3 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 3 December 1998 | Resolutions
|
| 3 December 1998 | Resolutions
|
| 3 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 18 December 1997 | Company name changed albourne ventures LIMITED\certificate issued on 19/12/97 (2 pages) |
| 18 December 1997 | Company name changed albourne ventures LIMITED\certificate issued on 19/12/97 (2 pages) |
| 8 December 1997 | Registered office changed on 08/12/97 from: 6 garden house cloisters business centre battersea park road london SW8 4BG (1 page) |
| 8 December 1997 | Registered office changed on 08/12/97 from: 6 garden house cloisters business centre battersea park road london SW8 4BG (1 page) |
| 8 December 1997 | Director resigned (1 page) |
| 8 December 1997 | Director resigned (1 page) |
| 25 November 1997 | Return made up to 26/11/97; full list of members (6 pages) |
| 25 November 1997 | Return made up to 26/11/97; full list of members (6 pages) |
| 17 March 1997 | New director appointed (2 pages) |
| 17 March 1997 | Resolutions
|
| 17 March 1997 | New secretary appointed (2 pages) |
| 17 March 1997 | Ad 06/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 March 1997 | New director appointed (2 pages) |
| 17 March 1997 | Ad 06/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 March 1997 | New secretary appointed (2 pages) |
| 17 March 1997 | Resolutions
|
| 17 March 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 17 March 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 17 March 1997 | Secretary resigned;director resigned (1 page) |
| 17 March 1997 | Secretary resigned;director resigned (1 page) |
| 18 December 1996 | New secretary appointed;new director appointed (3 pages) |
| 18 December 1996 | Director resigned (1 page) |
| 18 December 1996 | Registered office changed on 18/12/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 18 December 1996 | Director resigned (1 page) |
| 18 December 1996 | Registered office changed on 18/12/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 18 December 1996 | New secretary appointed;new director appointed (3 pages) |
| 18 December 1996 | New director appointed (2 pages) |
| 18 December 1996 | New director appointed (2 pages) |
| 18 December 1996 | Secretary resigned (1 page) |
| 18 December 1996 | Secretary resigned (1 page) |
| 26 November 1996 | Incorporation (13 pages) |
| 26 November 1996 | Incorporation (13 pages) |