SUMMIT FINANCIAL LIMITED
3, GIANT GROUP PLC, HARBOUR EXCHANGE SQUARE, LONDON E14 9TQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09970310
- Last Updated: 01 Mar 2023
Company Profile
SUMMIT FINANCIAL LIMITED was incorporated on Tuesday, January 26, 2016 as a Private Limited Company with registered address in LONDON. SUMMIT FINANCIAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 8 years 9 months and 15 days.
| Name | SUMMIT FINANCIAL LIMITED |
|---|---|
| Company number | 09970310 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3, GIANT GROUP PLC HARBOUR EXCHANGE SQUARE LONDON E14 9TQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Huma Wahid Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUMMIT FINANCIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUMMIT FINANCIAL LIMITED | 26 Jan 2016 |