Summit Advances Limited
Summit Advances Limited
#04719790 • Active
Founded: 01/04/2003
Industries: Other credit granting n.e.c.
Location: Harrow
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Richard Harvey Mansell | Company Director | 18/04/2006 | British | 64 years |
| Geoffrey David Berger | Financier | 03/11/2003 | United Kingdom | 79 years |
| Philip Louis Simmons | Chartered Accountant | 14/04/2003 | British | 80 years |
Role:
Company Director
Appointed:
18/04/2006
Nationality:
British
Age:
64 years
Role:
Financier
Appointed:
03/11/2003
Nationality:
United Kingdom
Age:
79 years
Role:
Chartered Accountant
Appointed:
14/04/2003
Nationality:
British
Age:
80 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Cfh Holdings Limited | Ownership Of Shares 25 To 50 Percent | 31/12/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
31/12/2017
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
2 charges registered
Appleseed LTD (Company Number 03888488) Outstanding
Created 31/08/2022#047197900002
Cfh Holdings Limited (Company Number 02464922) Outstanding
Created 31/08/2022#047197900001
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/04/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 03/12/2024 | Accounts | Accounts With Accounts Type Micro Entity | View (4 pages) |
| 25/04/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 20/12/2023 | Accounts | Accounts With Accounts Type Micro Entity | View (4 pages) |
| 18/04/2023 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 18/04/2023 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 12/12/2022 | Accounts | Accounts With Accounts Type Micro Entity | View (5 pages) |
18/04/2023 Persons With Significant Control
Cessation Of A Person With Significant Control