SUMMIT INNOVATION LIMITED
23 HELENA ROAD, LONDON NW10 1HY- Active
- Private Limited Company
- Company No. 14264365
- Last Updated: 01 Mar 2024
Company Profile
SUMMIT INNOVATION LIMITED was incorporated on Friday, July 29, 2022 as a Private Limited Company with registered address in LONDON. SUMMIT INNOVATION LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 2 years 2 months and 1 day.
| Name | SUMMIT INNOVATION LIMITED |
|---|---|
| Company number | 14264365 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 HELENA ROAD LONDON NW10 1HY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Ernestino Franz Nationality: Italian |
Dates: Friday, July 29, 2022 - present
right to appoint and remove directors
|
| Mr Gianbattista Gaudio Nationality: Italian |
Dates: Friday, July 29, 2022 - Tuesday, October 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 29 April 2024, (-154 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUMMIT INNOVATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUMMIT INNOVATION LIMITED | 29 Jul 2022 |
| LIID LTD | 02 May 2023 |