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

Caroline Margaret Aubrey

director · Since 10/08/2016

British · England · Age 62

Patrick Francis Garner

director · Since 10/08/2016

British · England · Age 80

Simon Hulls

secretary · Since 30/11/2021

Alistair William Bennallack

director · Since 30/11/2021

Australian · Australia · Age 57

Former

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

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → C/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 town → Guildford

2026-06-06

GUILDFORD