SUMMUS SPORTS TALENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SUMMUS SPORTS TALENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUMMUS SPORTS TALENT LIMITED was incorporated 11 years ago on 25/06/2013 and has the registered number: 08582742. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SUMMUS SPORTS TALENT LIMITED was incorporated 11 years ago on 25/06/2013 and has the registered number: 08582742. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SUMMUS SPORTS TALENT LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
40 RINGMORE RISE
LONDON
SE23 3DE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SUMMUS SPORT GROUP LIMITED (until 06/06/2019)
SUMMUS SPORT GROUP LIMITED (until 06/06/2019)
AURIA SERVICES LTD (until 14/11/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GREGORY ROXBURGH KIRKPATRICK | Jan 1986 | British | Director | 2015-07-01 | CURRENT |
| AURIA LONDON LIMITED | Corporate Director | 2013-06-25 UNTIL 2019-04-09 | RESIGNED | ||
| LUISA PRIOR | Jul 1964 | Italian | Director | 2013-06-25 UNTIL 2013-06-25 | RESIGNED |
| JOHN NELSON | Sep 1961 | British | Director | 2013-06-25 UNTIL 2016-06-01 | RESIGNED |
| MR GREGORY ROXBURGH KIRKPATRICK | Jan 1986 | English | Director | 2016-11-25 UNTIL 2019-04-09 | RESIGNED |
| AURIA@WIMPOLE STREET LTD | Corporate Secretary | 2015-07-01 UNTIL 2019-04-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Auria London Limited | 2016-04-06 - 2016-11-25 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Gregory Roxburgh Kirkpatrick | 2016-04-06 | 1/1986 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SUMMUS SPORTS TALENT LIMITED | 2024-03-29 | 30-06-2023 | £259,302 equity |
| ACCOUNTS - Final Accounts preparation | 2023-03-28 | 30-06-2022 | 194,986 Cash 234,943 equity |
| ACCOUNTS - Final Accounts preparation | 2022-01-08 | 30-06-2021 | 377,987 Cash 233,512 equity |
| ACCOUNTS - Final Accounts preparation | 2021-03-04 | 30-06-2020 | 300,559 Cash 231,938 equity |
| ACCOUNTS - Final Accounts preparation | 2020-03-05 | 30-06-2019 | 203,745 Cash 114,095 equity |
| SUMMUS_SPORT_GROUP_LIMITE - Accounts | 2019-03-30 | 30-06-2018 | £255,651 Cash £49,856 equity |
| SUMMUS_SPORT_GROUP_LIMITE - Accounts | 2018-04-11 | 30-06-2017 | £34,946 Cash £11,917 equity |
| SUMMUS_SPORT_GROUP_LIMITE - Accounts | 2017-05-11 | 30-06-2016 | £100 Cash £-358 equity |
| Dormant Company Accounts - AURIA SERVICES LTD | 2016-04-01 | 30-06-2015 | £100 Cash £100 equity |
| Dormant Company Accounts - AURIA SERVICES LTD | 2015-03-26 | 30-06-2014 | £100 Cash £100 equity |