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Companies House/London/Company profile

SUMMER SOLUTIONS LTD

Active
03089718·incorporated 1995-08-10

SUMMER SOLUTIONS LTD is an active UK private limited company, incorporated on 10 August 1995 at Companies House (number 03089718; OpenRegistry canonical ID GB-03089718-summer-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 42,903 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-08-10
Registered Address
5TH FLOOR,, 30-31 FURNIVAL STREET, LONDON, EC4A 1JQ, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-08-10. Next confirmation statement due 2016-09-07.

Persons with significant control

SUMMER SOLUTIONS LTD has 1 person with significant control on file:

  • Mr Clive John Adrian Turner born 1977 resident in England, British national. Notified 2024-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Miss Diana Kathleen Favill born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr John Turner born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2024-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SUMMER SOLUTIONS LTD has previously traded as:

  • CAREYBROOK LIMITED (until 2026-03-04)

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