Company Name4 Summit Installation Ltd
DirectorsDavid Leydon Kirby and George Marin
Company StatusActive
Company Number10014355
CategoryPrivate Limited Company
Incorporation Date19 February 2016(8 years, 2 months ago)
Previous NameSurrey Steel Supply And Fit Ltd

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr David Leydon Kirby
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Endcliffe Hall Avenue
Sheffield
S10 3EL
Director NameMr George Marin
Date of BirthOctober 1979 (Born 44 years ago)
NationalityRomanian
StatusCurrent
Appointed19 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address109 Holmwood Road
Cheam
Sutton
SM2 7JS

Location

Registered AddressUnit 3 Brazil Close
Beddington
Croydon
CR0 4XQ
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardBeddington North
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return18 February 2024 (2 months ago)
Next Return Due4 March 2025 (10 months, 2 weeks from now)

Filing History

23 November 2023Total exemption full accounts made up to 28 February 2023 (6 pages)
9 March 2023Confirmation statement made on 18 February 2023 with no updates (3 pages)
23 November 2022Total exemption full accounts made up to 28 February 2022 (6 pages)
18 October 2022Previous accounting period extended from 31 January 2022 to 28 February 2022 (1 page)
9 June 2022Registered office address changed from 109 Holmwood Road Cheam Sutton SM2 7JS England to Unit 3 Brazil Close Beddington Croydon CR0 4XQ on 9 June 2022 (1 page)
3 March 2022Confirmation statement made on 18 February 2022 with no updates (3 pages)
21 February 2022Total exemption full accounts made up to 31 January 2021 (6 pages)
22 November 2021Previous accounting period shortened from 28 February 2021 to 31 January 2021 (1 page)
20 September 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-17
(3 pages)
19 February 2021Confirmation statement made on 18 February 2021 with no updates (3 pages)
12 November 2020Change of details for Mr George Marin as a person with significant control on 11 November 2020 (2 pages)
12 November 2020Registered office address changed from 16 Vermont Road Sutton SM1 3EQ England to 109 Holmwood Road Cheam Sutton SM2 7JS on 12 November 2020 (1 page)
12 November 2020Director's details changed for Mr George Marin on 11 November 2020 (2 pages)
28 October 2020Unaudited abridged accounts made up to 29 February 2020 (8 pages)
20 February 2020Confirmation statement made on 18 February 2020 with no updates (3 pages)
12 November 2019Unaudited abridged accounts made up to 28 February 2019 (8 pages)
6 March 2019Confirmation statement made on 18 February 2019 with no updates (3 pages)
6 March 2019Director's details changed for Mr David Leydon Kirby on 1 March 2019 (2 pages)
6 March 2019Change of details for Mr David Leydon Kirby as a person with significant control on 1 March 2019 (2 pages)
11 October 2018Unaudited abridged accounts made up to 28 February 2018 (8 pages)
20 February 2018Confirmation statement made on 18 February 2018 with no updates (3 pages)
7 September 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
7 September 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
27 February 2017Confirmation statement made on 18 February 2017 with updates (6 pages)
27 February 2017Confirmation statement made on 18 February 2017 with updates (6 pages)
19 February 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-19
  • GBP 100
(29 pages)
19 February 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-19
  • GBP 100
(29 pages)