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Všechny informace o:
Jméno

Summize Limited
Adresa
The Treehouse
Floor 3&4
127 Portland Street
Manchester
M1 4PZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
26. květen 2019
Company No. 11421457 Show on Companies House
Accountsgroup
last accounts made up to 30. červen 2022
Sector (SIC)58290 Other software publishing
62090 Other information technology service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Maven Capital Partners Uk Llp Status: Active Notified: 24/10/2022 Companies House Number: Oc339387 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Yfm Private Equity Limited Status: Active Notified: 24/10/2022 Companies House Number: 02174994 Nature of Control
  • Significant influence or control
    •
    Dunlop, Tom Status: Ceased Notified: 19/06/2018 Ceased: 24/09/2022 Date of Birth: 04/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Npif Nw Equity Lp Status: Ceased Notified: 19/12/2019 Ceased: 24/10/2022 Companies House Number: Lp017870 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sharland, Charles Alan Status: Ceased Notified: 23/05/2022 Ceased: 24/10/2022 Date of Birth: 08/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Smith, David John Status: Ceased Notified: 19/06/2018 Ceased: 23/05/2022 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (11)

    Source: Companies House
    Clarke, Michael David Leeds, England Status: Active Notified: 24/10/2022 Date of Birth: 07/1986 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Cunliffe, Rachel 127 Portland Street, Manchester, England Status: Active Notified: 06/06/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Dunlop, Thomas Owain 127 Portland Street, Manchester, England Status: Active Notified: 19/06/2018 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Dunlop, Tom 127 Portland Street, Manchester, England Status: Active Notified: 19/06/2018 Date of Birth: 04/1987 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Klin, Steve 127 Portland Street, Manchester, England Status: Active Notified: 31/03/2023 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Proctor, Laura 127 Portland Street, Manchester, England Status: Active Notified: 06/06/2024 Occupation: Chief Marketing Officer Role: Director Country of Residence: England Nationality: British
    Smith, David John 127 Portland Street, Manchester, England Status: Active Notified: 19/06/2018 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Somerfield, Richard James 127 Portland Street, Manchester, England Status: Active Notified: 24/10/2022 Date of Birth: 03/1978 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British
    Thompson, Jeremy Simon Harrison Manchester, England Status: Active Notified: 24/10/2022 Date of Birth: 09/1984 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Audley, Benjamin Glen 127 Portland Street, Manchester, England Status: Ceased Notified: 24/10/2022 Ceased: 08/03/2024 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sharland, Charles Alan Manchester, England Status: Ceased Notified: 12/07/2023 Ceased: 24/10/2022 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British