Company NameSommet Education UK Limited
Company StatusActive
Company Number10591508
CategoryPrivate Limited Company
Incorporation Date30 January 2017(7 years, 2 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.
SIC 85600Educational support services
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Benoit-Etienne Domenget
Date of BirthAugust 1977 (Born 46 years ago)
NationalityFrench
StatusCurrent
Appointed30 January 2017(same day as company formation)
RoleCEO
Country of ResidenceSwitzerland
Correspondence AddressSommet Education Chemin Du Pierrier 1
Clarens
1815
Director NameValerie Truelle
Date of BirthAugust 1971 (Born 52 years ago)
NationalityFrench
StatusCurrent
Appointed15 September 2022(5 years, 7 months after company formation)
Appointment Duration1 year, 7 months
RoleFinance Director
Country of ResidenceFrance
Correspondence Address17 Devonshire Square
London
EC2M 4SQ
Director NameMarie-Claude Mathieu
Date of BirthSeptember 1977 (Born 46 years ago)
NationalitySwiss
StatusCurrent
Appointed21 March 2023(6 years, 1 month after company formation)
Appointment Duration1 year, 1 month
RoleGeneral Counsel
Country of ResidenceSwitzerland
Correspondence Address17 Devonshire Square
London
EC2M 4SQ
Director NameMrs Stephanie Furlough-Morris
Date of BirthJune 1975 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed30 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressSommet Education Chemin Du Pierrier 1
Clarens
1815
Director NameMr Peter Andrew Shemilt
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2017(1 month after company formation)
Appointment Duration6 years (resigned 21 March 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Legalinx Ltd 1 Fetter Lane
London
EC4A 1BR

Location

Registered Address17 Devonshire Square
London
EC2M 4SQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return29 January 2024 (2 months, 3 weeks ago)
Next Return Due12 February 2025 (9 months, 3 weeks from now)

Filing History

16 June 2023Appointment of Marie-Claude Mathieu as a director on 21 March 2023 (2 pages)
16 June 2023Termination of appointment of Peter Andrew Shemilt as a director on 21 March 2023 (1 page)
30 January 2023Confirmation statement made on 29 January 2023 with no updates (3 pages)
6 January 2023Accounts for a small company made up to 31 December 2021 (39 pages)
28 September 2022Appointment of Valerie Truelle as a director on 15 September 2022 (2 pages)
28 September 2022Termination of appointment of Stephanie Furlough-Morris as a director on 1 September 2022 (1 page)
7 February 2022Accounts for a small company made up to 31 December 2020 (40 pages)
31 January 2022Confirmation statement made on 29 January 2022 with no updates (3 pages)
10 November 2021Full accounts made up to 31 December 2019 (40 pages)
9 November 2021Amended accounts for a small company made up to 31 December 2018 (36 pages)
9 November 2021Amended accounts for a small company made up to 31 December 2017 (28 pages)
12 October 2021Compulsory strike-off action has been discontinued (1 page)
28 September 2021First Gazette notice for compulsory strike-off (1 page)
1 February 2021Confirmation statement made on 29 January 2021 with no updates (3 pages)
10 February 2020Confirmation statement made on 29 January 2020 with no updates (3 pages)
4 November 2019Resolutions
  • RES13 ‐ Approval of financial statements 27/09/2019
(1 page)
8 October 2019Total exemption full accounts made up to 31 December 2018 (27 pages)
29 January 2019Confirmation statement made on 29 January 2019 with updates (4 pages)
20 November 2018Total exemption full accounts made up to 31 December 2017 (19 pages)
9 November 2018Resolutions
  • RES13 ‐ Approval of accounts 30/09/2018
(1 page)
27 June 2018Registered office address changed from C/O Legalinx Ltd 1 Fetter Lane London EC4A 1BR United Kingdom to 17 Devonshire Square London EC2M 4SQ on 27 June 2018 (1 page)
26 February 2018Confirmation statement made on 29 January 2018 with no updates (3 pages)
1 June 2017Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
1 June 2017Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
14 March 2017Appointment of Mr Peter Andrew Shemilt as a director on 1 March 2017 (2 pages)
14 March 2017Appointment of Mr Peter Andrew Shemilt as a director on 1 March 2017 (2 pages)
30 January 2017Incorporation
Statement of capital on 2017-01-30
  • GBP 100
(29 pages)
30 January 2017Incorporation
Statement of capital on 2017-01-30
  • GBP 100
(29 pages)