SUMMIT DIGITAL LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
SUMMIT DIGITAL LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
SUMMIT DIGITAL LIMITED was incorporated 16 years ago on 17/08/2007 and has the registered number: 06345775. The accounts status is DORMANT and accounts are next due on 31/03/2024.
SUMMIT DIGITAL LIMITED was incorporated 16 years ago on 17/08/2007 and has the registered number: 06345775. The accounts status is DORMANT and accounts are next due on 31/03/2024.
SUMMIT DIGITAL LIMITED - GUILDFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT
GUILDFORD
GU1 3DG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EVOLUTION (SPORTS MARKETING) LIMITED (until 14/09/2010)
EVOLUTION (SPORTS MARKETING) LIMITED (until 14/09/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/08/2023 | 28/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALISTAIR BENNALLACK | Dec 1968 | Australian | Director | 2021-11-30 | CURRENT |
| MR SIMON HULLS | Secretary | 2021-11-30 | CURRENT | ||
| MR PATRICK FRANCIS GARNER | Mar 1946 | British | Director | 2016-08-10 | CURRENT |
| MR STEVEN JAMES GALES | Oct 1970 | British | Director | 2011-09-27 | CURRENT |
| MS CAROLINE MARGARET AUBREY | Mar 1964 | British | Director | 2016-08-10 | CURRENT |
| MR ADRIAN NICHOLAS HARRIS | Feb 1970 | British | Director | 2010-06-24 UNTIL 2015-12-18 | RESIGNED |
| MR MERTON ALBERT BUCKLEY-ANDERSON | Mar 1966 | British | Director | 2011-09-27 UNTIL 2013-11-30 | RESIGNED |
| DARREN HARRIS | Jul 1979 | British | Director | 2009-08-24 UNTIL 2011-12-31 | RESIGNED |
| MR NICK JOHN SIMS | Jan 1972 | Australian | Director | 2015-12-18 UNTIL 2018-12-20 | RESIGNED |
| MR NICHOLAS HOWARD BARNES INGHAM | May 1961 | British | Director | 2007-08-17 UNTIL 2010-06-24 | RESIGNED |
| MR PHILIP MILL | Jun 1976 | British | Director | 2009-08-24 UNTIL 2011-12-31 | RESIGNED |
| RAFFAELA COSENTINO | Secretary | 2018-12-20 UNTIL 2021-02-12 | RESIGNED | ||
| MRS LESLEY PALER | Secretary | 2015-12-18 UNTIL 2017-06-09 | RESIGNED | ||
| CAROLYN HARRIS | Dec 1970 | British | Secretary | 2007-08-17 UNTIL 2008-06-20 | RESIGNED |
| JULIE ELAINE RAFFE | Secretary | 2021-02-12 UNTIL 2021-11-30 | RESIGNED | ||
| MR SHAUN DRISCOLL | Secretary | 2015-12-18 UNTIL 2019-01-30 | RESIGNED | ||
| MR SIMON PHILLIPSON | Apr 1962 | Australian | Director | 2015-12-18 UNTIL 2021-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Opia Limited | 2016-04-06 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |