SUMMERTOWN EXECUTIVE LTD
| Status | ACTIVE |
| Company No. | 10887989 |
| Category | Private Limited Company |
| Incorporated | 28 Jul 2017 |
| Age | 6 years, 11 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
SUMMERTOWN EXECUTIVE LTD is an active private limited company with number 10887989. It was incorporated 6 years, 11 months, 17 days ago, on 28 July 2017. The company address is Suit 23 Oxford House John Smith Drive Suit 23 Oxford House John Smith Drive, Oxford, OX4 2JY, England.
Company Fillings
Termination director company with name termination date
Date: 14 May 2024
Action Date: 14 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abdul Khaliq
Termination date: 2024-05-14
Documents
Change person director company with change date
Date: 18 Apr 2024
Action Date: 18 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-18
Officer name: Mr Abdul Khaliq
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2024
Action Date: 18 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-18
Old address: Unit B Oxford House 144 Oxford Road Kidlington OX5 1EA England
New address: Suit 23 Oxford House John Smith Drive Oxford Business Park South Oxford OX4 2JY
Documents
Confirmation statement with no updates
Date: 26 Feb 2024
Action Date: 13 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-13
Documents
Second filing of director appointment with name
Date: 15 Feb 2024
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Rafiullah Sultani
Documents
Accounts with accounts type total exemption full
Date: 22 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 22 Nov 2023
Action Date: 15 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohamed Khalid Omar
Termination date: 2023-11-15
Documents
Termination director company with name termination date
Date: 22 Nov 2023
Action Date: 15 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jan Mohammed Sardar
Termination date: 2023-11-15
Documents
Termination director company with name termination date
Date: 22 Nov 2023
Action Date: 15 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamal Nasir
Termination date: 2023-11-15
Documents
Termination director company with name termination date
Date: 22 Nov 2023
Action Date: 15 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Irfanullah Malak
Termination date: 2023-11-15
Documents
Termination director company with name termination date
Date: 22 Nov 2023
Action Date: 15 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Faizanullah Malak
Termination date: 2023-11-15
Documents
Termination director company with name termination date
Date: 22 Nov 2023
Action Date: 22 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zaman Marafkhail
Termination date: 2023-11-22
Documents
Confirmation statement with updates
Date: 13 Feb 2023
Action Date: 13 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-13
Documents
Notification of a person with significant control
Date: 06 Feb 2023
Action Date: 06 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rafiullah Sultani
Notification date: 2023-02-06
Documents
Cessation of a person with significant control
Date: 06 Feb 2023
Action Date: 06 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Zaman Marafkhail
Cessation date: 2023-01-06
Documents
Confirmation statement with updates
Date: 06 Feb 2023
Action Date: 06 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-06
Documents
Termination director company with name termination date
Date: 06 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zabihullah Ahmadi
Termination date: 2023-01-31
Documents
Change person director company with change date
Date: 29 Dec 2022
Action Date: 23 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-23
Officer name: Mr Faizanullah Malak
Documents
Change person director company with change date
Date: 23 Dec 2022
Action Date: 23 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-23
Officer name: Mr Rafiullah Sultani
Documents
Change person director company with change date
Date: 23 Dec 2022
Action Date: 23 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-23
Officer name: Mr Jan Mohammed Sardar
Documents
Change person director company with change date
Date: 23 Dec 2022
Action Date: 23 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-23
Officer name: Mr Mohamed Khalid Omar
Documents
Change person director company with change date
Date: 23 Dec 2022
Action Date: 23 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-23
Officer name: Mr Jamal Nasir
Documents
Change person director company with change date
Date: 23 Dec 2022
Action Date: 23 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-23
Officer name: Mr Abdul Khaliq
Documents
Change person director company with change date
Date: 23 Dec 2022
Action Date: 23 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-23
Officer name: Mr Zabihullah Ahmadi
Documents
Appoint person director company with name date
Date: 24 Nov 2022
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Irfanullah Malak
Appointment date: 2022-11-09
Documents
Appoint person director company with name date
Date: 24 Nov 2022
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Faizanullah Malak
Appointment date: 2022-11-09
Documents
Confirmation statement with updates
Date: 22 Nov 2022
Action Date: 22 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-22
Documents
Change person director company with change date
Date: 22 Nov 2022
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-09
Officer name: Zaman Marafkhail
Documents
Appoint person director company with name date
Date: 22 Nov 2022
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohamed Khalid Omar
Appointment date: 2022-11-09
Documents
Appoint person director company with name date
Date: 22 Nov 2022
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Zabihullah Ahmadi
Appointment date: 2022-11-09
Documents
Appoint person director company with name date
Date: 22 Nov 2022
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rafiullah Sultani
Appointment date: 2022-11-09
Documents
Appoint person director company with name date
Date: 22 Nov 2022
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jan Mohammed Sardar
Appointment date: 2022-11-09
Documents
Appoint person director company with name date
Date: 22 Nov 2022
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jamal Nasir
Appointment date: 2022-11-09
Documents
Appoint person director company with name date
Date: 22 Nov 2022
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Abdul Khaliq
Appointment date: 2022-11-09
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 08 Mar 2022
Action Date: 25 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-25
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 25 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 16 Mar 2021
Action Date: 25 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-25
Documents
Change account reference date company previous shortened
Date: 28 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-07-31
New date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2020
Action Date: 15 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-15
Old address: 196 Banbury Road Oxford OX2 7BY United Kingdom
New address: Unit B Oxford House 144 Oxford Road Kidlington OX5 1EA
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 04 Apr 2020
Action Date: 25 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-25
Documents
Accounts with accounts type micro entity
Date: 16 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 25 Feb 2019
Action Date: 25 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-25
Documents
Termination director company with name termination date
Date: 20 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fawad Khan
Termination date: 2019-02-01
Documents
Cessation of a person with significant control
Date: 08 Feb 2019
Action Date: 01 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fawad Khan
Cessation date: 2019-02-01
Documents
Change person director company with change date
Date: 17 Dec 2018
Action Date: 09 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-09
Officer name: Mr Fawad Khan
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2018
Action Date: 17 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-17
Old address: 15 Wyatt Road Summertown Oxford Oxon OX2 7HZ England
New address: 196 Banbury Road Oxford OX2 7BY
Documents
Confirmation statement with no updates
Date: 14 Sep 2018
Action Date: 27 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-27
Documents
Change person director company with change date
Date: 10 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-01
Officer name: Zaman Marafkhail
Documents
Change person director company with change date
Date: 26 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-15
Officer name: Mr Fawad Khan
Documents
Appoint person director company with name date
Date: 21 Aug 2017
Action Date: 20 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fawad Khan
Appointment date: 2017-08-20
Documents
Some Companies
CADOGAN HOUSE,NORTHAMPTON,NN1 5DQ
| Number: | 10616779 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
72 GREAT SUFFOLK STREET,LONDON,SE1 0BL
| Number: | 06260768 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 6,MANCHESTER,M12 5ST
| Number: | 11215184 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FORTUNAE LTD,LONDON,EC1P 1ZL
| Number: | 10149868 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
0/2 115 FINLAY DRIVE,GLASGOW,G31 2SD
| Number: | SC500320 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12A DANIELS ROAD,WELLINGBOROUGH,NN8 2EQ
| Number: | 07051856 |
| Status: | ACTIVE |
| Category: | Private Limited Company |