SUMMIT SOLUTIONS LTD

Key Data

Status

Active

Company No.

13222732

Incorporation date

24/02/2021

Size

Total Exemption Full

Classification

Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2021)

30/03/2026

Notification of Conor Robert Thomas Fane as a person with significant control on 2026-02-21

View PDF (2 pages)

30/03/2026

Change of details for Mr Adam Eric Cooke-Butler as a person with significant control on 2026-02-21

View PDF (2 pages)

20/02/2026

Confirmation statement made on 2026-02-13 with updates

View PDF (4 pages)

06/07/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

26/02/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (5 pages)

11/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (9 pages)

29/02/2024

Change of share class name or designation

View PDF (2 pages)

29/02/2024

Change of share class name or designation

View PDF (2 pages)

16/02/2024

Sub-division of shares on 2024-02-01

View PDF (4 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (5 pages)

31/01/2024

Appointment of Mr Conor Robert Thomas Fane as a director on 2024-01-22

View PDF (2 pages)

06/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

10/07/2023

Statement of capital following an allotment of shares on 2023-02-28

View PDF (3 pages)

06/03/2023

Termination of appointment of Chantelle Williams as a director on 2023-03-03

View PDF (1 pages)

13/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

01/02/2023

Certificate of change of name

View PDF (3 pages)

23/01/2023

Termination of appointment of Max James Butler as a director on 2023-01-23

View PDF (1 pages)

23/01/2023

Termination of appointment of Conor Robert Thomas Fane as a director on 2023-01-23

View PDF (1 pages)

07/01/2023

Appointment of Mr Max James Butler as a director on 2023-01-06

View PDF (2 pages)

07/01/2023

Appointment of Mr Conor Robert Thomas Fane as a director on 2023-01-06

View PDF (2 pages)

20/07/2022

Change of details for Mr Adam Eric Cooke-Butler as a person with significant control on 2022-07-19

View PDF (2 pages)

20/07/2022

Director's details changed for Ms Chantelle Williams on 2022-07-19

View PDF (2 pages)

20/07/2022

Director's details changed for Mr Adam Eric Cooke-Butler on 2022-07-19

View PDF (2 pages)

20/07/2022

Registered office address changed from 10 Henshall Court 7 Brindley Place Uxbridge Middlesex UB8 2UT United Kingdom to 48 Beaumont Way Hazlemere High Wycombe HP15 7BE on 2022-07-20

View PDF (1 pages)

25/03/2022

Micro company accounts made up to 2022-02-28

View PDF (2 pages)

23/02/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

02/01/2022

Appointment of Ms Chantelle Williams as a director on 2021-12-30

View PDF (2 pages)

24/02/2021

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£12,091.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

13/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
2
22.23K
-
0.00
12.09K
-

2023
2
22.23K
-
0.00
12.09K
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

22.23K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.09K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Butler, Max James	Director	05/01/2023 - 22/01/2023	5
Mr Conor Robert Thomas Fane	Director	05/01/2023 - 22/01/2023	3
Mr Conor Robert Thomas Fane	Director	22/01/2024 - Present	3
Mr Adam Eric Cooke-Butler	Director	24/02/2021 - Present	-
Williams, Chantelle	Director	30/12/2021 - 03/03/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03972879

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14/04/2000

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About SUMMIT SOLUTIONS LTD

SUMMIT SOLUTIONS LTD is an(a) Active company incorporated on 24/02/2021 with the registered office located at 48 Beaumont Way, Hazlemere, High Wycombe HP15 7BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of SUMMIT SOLUTIONS LTD?

SUMMIT SOLUTIONS LTD is currently Active. It was registered on 24/02/2021 .

Where is SUMMIT SOLUTIONS LTD located?

SUMMIT SOLUTIONS LTD is registered at 48 Beaumont Way, Hazlemere, High Wycombe HP15 7BE.

What does SUMMIT SOLUTIONS LTD do?

SUMMIT SOLUTIONS LTD operates in the Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007) sector.

How many employees does SUMMIT SOLUTIONS LTD have?

SUMMIT SOLUTIONS LTD had 2 employees in 2023.

What is the latest filing for SUMMIT SOLUTIONS LTD?

The latest filing was on 30/03/2026: Notification of Conor Robert Thomas Fane as a person with significant control on 2026-02-21.