SUMMIZE LIMITED

Active - Accounts Filed

General Information

NAME
SUMMIZE LIMITED

COMPANY NUMBER
11421457

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58290 - Other software publishing

INCORPORATION DATE
19/06/2018 (6 years and 5 months old)

WEBSITE
summize.com

CONFIRMATION STATEMENT MADE UP TO
18/06/2024

ACCOUNTS MADE UP TO
30/06/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE TREEHOUSE FLOORS 3&4, 127 PORTLAND STREET
MANCHESTER
M1 4PZ

TRADING ADDRESSES

Suite 5a
& 5b Northspring Building
70 Spring Gardens
Manchester
M2 2BQ

The Treehouse Floors 3&4
127 Portland Street
Manchester
M1 4PZ
M1 4PZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.8M

22.63%

NET WORTH

£2.4M

9.65%

TOTAL LIABILITIES

£2.7M

82.69%

NET ASSETS

£3.6M

11.33%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

3

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Accounts filed
Date: 03/07/2024	Event: New Confirmation Statement filed
Date: 10/06/2024	Event: New Board Member Laura Proctor (932382731) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SUMMIZE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.8M

22.63%

NET WORTH

£2.4M

9.65%

TOTAL LIABILITIES

£2.7M

82.69%

NET ASSETS

£3.6M

11.33%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

3

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NPIF NW EQUITY LP	Owned: 16.78 %	Shares: 750,800	Price per share: £0.01	Total Value: £7,508.00
THOMAS OWAIN DUNLOP	Owned: 13.70 %	Shares: 613,300	Price per share: £0.01	Total Value: £6,133.00
BRITISH SMALLER COMPANIES VCT 2 PLC	Owned: 12.91 %	Shares: 577,689	Price per share: £0.01	Total Value: £5,776.89
CHARLES ALAN SHARLAND	Owned: 9.14 %	Shares: 409,009	Price per share: £0.01	Total Value: £4,090.09
BRITISH SMALLER COMPANIES VCT PLC	Owned: 8.61 %	Shares: 385,125	Price per share: £0.01	Total Value: £3,851.25
DAVID JOHN SMITH	Owned: 4.92 %	Shares: 220,100	Price per share: £0.01	Total Value: £2,201.00
MAVEN INCOME & GROWTH VCT 5 PLC	Owned: 4.35 %	Shares: 194,746	Price per share: £0.01	Total Value: £1,947.46
MAVEN INCOME & GROWTH VCT 3 PLC	Owned: 3.87 %	Shares: 173,111	Price per share: £0.01	Total Value: £1,731.11
MAVEN INCOME & GROWTH VCT PLC	Owned: 3.87 %	Shares: 173,111	Price per share: £0.01	Total Value: £1,731.11
MAVEN INCOME & GROWTH VCT 4 PLC	Owned: 3.87 %	Shares: 173,111	Price per share: £0.01	Total Value: £1,731.11
UK FF NOMINEES LIMITED	Owned: 3.38 %	Shares: 151,218	Price per share: £0.01	Total Value: £1,512.18
CHARLES ALAN SHARLAND	Owned: 2.98 %	Shares: 133,300	Price per share: £0.01	Total Value: £1,333.00
STEVE KLIN	Owned: 2.84 %	Shares: 126,930	Price per share: £0.01	Total Value: £1,269.30
CHARLES ALAN SHARLAND	Owned: 2.46 %	Shares: 110,000	Price per share: £0.01	Total Value: £1,100.00
TONY BOLLAND	Owned: 1.92 %	Shares: 86,000	Price per share: £0.01	Total Value: £860.00
THOMAS DWAIN DUNLOP	Owned: 0.99 %	Shares: 44,400	Price per share: £0.01	Total Value: £444.00
ROBIN GIBSON	Owned: 0.74 %	Shares: 33,300	Price per share: £0.01	Total Value: £333.00
ANDREW RICHARD LEAITHERLAND	Owned: 0.64 %	Shares: 28,668	Price per share: £0.01	Total Value: £286.68
RACHEL CUNLIFFE	Owned: 0.47 %	Shares: 21,155	Price per share: £0.01	Total Value: £211.55
GAIL HAZLEY	Owned: 0.43 %	Shares: 19,112	Price per share: £0.01	Total Value: £191.12
JAMIE MELLALIEU	Owned: 0.43 %	Shares: 19,100	Price per share: £0.01	Total Value: £191.00
GAIL HAZLEY	Owned: 0.43 %	Shares: 19,100	Price per share: £0.01	Total Value: £191.00
TOM BLOMFIELD	Owned: 0.21 %	Shares: 9,600	Price per share: £0.01	Total Value: £96.00
MEINOM LIMITED	Owned: 0.08 %	Shares: 3,589	Price per share: £0.01	Total Value: £35.89

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David John Smith 19/06/2018 - Present (6 years and 5 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas Owain Dunlop 19/06/2018 - Present (6 years and 5 months) Born in Apr 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jeremy Simon Harrison Thompson 24/10/2022 - Present (2 years and 1 months) Born in Sep 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 7 Past: 3	View Report
Michael David Clarke 24/10/2022 - Present (2 years and 1 months) Born in Jul 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard James Somerfield 24/10/2022 - Present (2 years and 1 months) Born in Mar 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Accounts filed
Date: 03/07/2024	Event: New Confirmation Statement filed
Date: 10/06/2024	Event: New Board Member Laura Proctor (932382731) Appointed
Date: 10/06/2024	Event: New Board Member Rachel Cunliffe (925727055) Appointed
Date: 14/03/2024	Event: Benjamin Glen Audley (922523397) has left the board
Date: 25/11/2023	Event: New Accounts filed
Date: 14/07/2023	Event: Gail Hazley (910169650) has left the board
Date: 14/07/2023	Event: New Board Member Charles Alan Sharland (904755512) Appointed
Date: 06/07/2023	Event: New Confirmation Statement filed
Date: 12/04/2023	Event: New Board Member Steve Klin (923060390) Appointed
Date: 26/03/2023	Event: New Accounts filed
Date: 08/11/2022	Event: New Board Member Jeremy Simon Harrison Thompson (925579662) Appointed
Date: 04/11/2022	Event: New Board Member Richard James Somerfield (930182530) Appointed
Date: 04/11/2022	Event: New Board Member Benjamin Glen Audley (922523397) Appointed
Date: 04/11/2022	Event: New Board Member Gail Hazley (910169650) Appointed
Date: 04/11/2022	Event: New Board Member Michael David Clarke (930182560) Appointed
Date: 28/10/2022	Event: Charles Alan Sharland (904755512) has left the board
Date: 28/10/2022	Event: Andrew Richard Leaitherland (911826339) has left the board
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 02/04/2022	Event: New Accounts filed
Date: 07/02/2022	Event: New Board Member Charles Alan Sharland (904755512) Appointed
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 02/02/2022	Event: New Board Member Andrew Richard Leaitherland (911826339) Appointed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 10/10/2020	Event: New Accounts filed
Date: 12/08/2020	Event: New Confirmation Statement filed
Date: 20/03/2020	Event: New Accounts filed
Date: 15/01/2020	Event: Change in Reg. Office
Date: 27/06/2019	Event: New Confirmation Statement filed
Date: 14/06/2019	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SUMMIZE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.8M

£2.4M

£2.7M

£3.6M

People Overview

9

3

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.8M

£2.4M

£2.7M

£3.6M

Accounts

People Overview

9

3

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™