| Company Name | Summa Limited |
|---|---|
| Director | Martin Stanley Harrison |
| Company Status | Active |
| Company Number | 05997277 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2006(17 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Martin Stanley Harrison |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2006(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | England |
| Correspondence Address | 303 Cromwell Tower Barbican London EC2Y 8NB |
| Secretary Name | Wendy Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 303 Cromwell Tower Barbican London EC2Y 8NB |
| Secretary Name | Miss Miranda Wendy Sophia Harrison |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2016(9 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 August 2020) |
| Role | Company Director |
| Correspondence Address | 303 Cromwell Tower Barbican London EC2Y 8NB |
Location
| Registered Address | 303 Cromwell Tower Barbican London EC2Y 8NB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cripplegate |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 15 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 15 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 15 April |
Returns
| Latest Return | 7 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 3 weeks from now) |
Filing History
| 9 January 2021 | Total exemption full accounts made up to 15 April 2020 (9 pages) |
|---|---|
| 27 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 13 August 2020 | Termination of appointment of Miranda Wendy Sophia Harrison as a secretary on 1 August 2020 (1 page) |
| 19 December 2019 | Total exemption full accounts made up to 15 April 2019 (5 pages) |
| 7 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 12 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 21 August 2018 | Total exemption full accounts made up to 15 April 2018 (5 pages) |
| 6 December 2017 | Total exemption full accounts made up to 15 April 2017 (6 pages) |
| 6 December 2017 | Total exemption full accounts made up to 15 April 2017 (6 pages) |
| 7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 15 April 2016 (5 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 15 April 2016 (5 pages) |
| 7 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 21 June 2016 | Previous accounting period shortened from 31 May 2016 to 15 April 2016 (1 page) |
| 21 June 2016 | Statement of capital following an allotment of shares on 6 November 2015
|
| 21 June 2016 | Statement of capital following an allotment of shares on 6 November 2015
|
| 21 June 2016 | Previous accounting period shortened from 31 May 2016 to 15 April 2016 (1 page) |
| 11 May 2016 | Termination of appointment of Wendy Harrison as a secretary on 1 May 2016 (1 page) |
| 11 May 2016 | Termination of appointment of Wendy Harrison as a secretary on 1 May 2016 (1 page) |
| 11 May 2016 | Appointment of Miss Miranda Wendy Sophia Harrison as a secretary on 1 May 2016 (2 pages) |
| 11 May 2016 | Appointment of Miss Miranda Wendy Sophia Harrison as a secretary on 1 May 2016 (2 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 7 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 28 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 18 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 23 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 23 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 23 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
| 23 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
| 2 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 3 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 24 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 2 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 9 December 2009 | Director's details changed for Martin Stanley Harrison on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Martin Stanley Harrison on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Martin Stanley Harrison on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 17 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 3 December 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 4 June 2007 | Accounting reference date shortened from 30/11/07 to 31/05/07 (1 page) |
| 4 June 2007 | Accounting reference date shortened from 30/11/07 to 31/05/07 (1 page) |
| 14 November 2006 | Incorporation (13 pages) |
| 14 November 2006 | Incorporation (13 pages) |