Summit Advances Limited

Active04719790 Private limited company
Incorporated
1 April 2003 (23 years)
Industry
Other credit granting n.e.c. (64929)
Accounts type
Micro entity
Region
Greater London
Address
Second Floor
Kirkland House
11-15 Peterborough Road
Harrow
HA1 2AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2006
British
Born January 1961 (65)
Director · Appointed 3 November 2003
British
Born November 1945
Director · Appointed 14 April 2003
British
Born November 1944
Officer history (7 former)
11 April 2022
Resigned Dunitz, Michael Jeffrey as Director
6 November 2021
Resigned Welck, Barry Harvey as Director
12 December 2014
Resigned Harari, Victor Alain as Director
31 March 2011
Resigned Resnick, Charles Alexander as Secretary
6 August 2009
Appointed Welck, Barry Harvey as Director
18 April 2006
Appointed Mansell, Richard Harvey as Director
18 May 2005
Appointed Resnick, Charles Alexander as Secretary
18 May 2005
Resigned Ash, Sally Ann as Secretary
3 November 2003
Appointed Berger, Geoffrey David as Director
14 April 2003
Appointed Simmons, Philip Louis as Director
14 April 2003
Appointed Ash, Sally Ann as Secretary
14 April 2003
Appointed Harari, Victor Alain as Director
14 April 2003
Appointed Dunitz, Michael Jeffrey as Director
4 April 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 April 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 April 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 April 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2017
Owns 25–50% of shares
Private Limited Company
Reg. no. 02464922
Former controllers (2)
7 May 2022
Ceased Bond Consultancy Services Limited — Owns 25–50% of shares
31 December 2017
Ceased Orange Blossom Limited — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Library Properties Limited Owns 75–100% of shares
Eltee Equipments Limited Owns 75–100% of shares
Multicount Limited Owns 75–100% of shares
Shadyburn Ltd Owns 75–100% of shares
Shiregate (Arcadian) Limited Owns 75–100% of shares
Summit Advances Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£100£100£100£100
Net Current Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with updates1 April 2026
9 December 2025Micro company accounts31 March 2025
28 October 2025Change of details for a person with significant control
12 September 2025Registered office address changed
10 April 2025Confirmation statement with updates1 April 2025
Show all recent filings

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