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Summit Digital Limited

06345775

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Moore (South) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, GU1 3DG
Incorporated 17/08/2007

Previously known as

Evolution (Sports Marketing) Limited · until 14/09/2010

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

99999
Dormant company

Officers

Patrick Francis Garner

director · Since 10/08/2016

British · England · Age 80

Caroline Margaret Aubrey

director · Since 10/08/2016

British · England · Age 62

Alistair William Bennallack

director · Since 30/11/2021

Australian · Australia · Age 57

Simon Hulls

secretary · Since 30/11/2021

Former

Carolyn Harris

secretary · Resigned 20/06/2008

Nicholas Howard Barnes Ingham

director · Resigned 24/06/2010

Darren Harris

director · Resigned 31/12/2011

Philip Mill

director · Resigned 31/12/2011

Merton Albert Buckley-Anderson

director · Resigned 30/11/2013

Adrian Nicholas Harris

director · Resigned 18/12/2015

Lesley Paler

secretary · Resigned 09/06/2017

Nick John Sims

director · Resigned 20/12/2018

Shaun Driscoll

secretary · Resigned 30/01/2019

Raffaela Cosentino

secretary · Resigned 12/02/2021

Simon Thomas Phillipson

director · Resigned 30/11/2021

Julie Elaine Raffe

secretary · Resigned 30/11/2021

Steven James Gales

director · Resigned 24/03/2025

Persons with Significant Control

Opia Limited

75–100% shares
75–100% votes
Appoint directors

Priory House, Pilgrims Court, Guildford, GU1 3RX

Reg: 06021170 · Companies House · Ltd

Notified 06/04/2016

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1C/O Moore (South) Llp Suite 3, Second Floor, Friary Court
2026-06-06

C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT

post townGuildford
2026-06-06

GUILDFORD

officer appointedHULLS, Simon
2026-06-06
officer appointedAUBREY, Caroline Margaret
2026-06-06
officer appointedBENNALLACK, Alistair William
2026-06-06
officer appointedGARNER, Patrick Francis
2026-06-06