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Summer Infant Europe Limited (number 04322137) is a private limited company started on 2001-11-14 in England. The enterprise is situated at C/O Bryan Cave Leighton Paisner Llp Governor's House, 5 Laurence Pountney Hill, London EC4R 0BR. Changed on 2002-01-09, the previous name the firm utilized was Brownam Ltd. Summer Infant Europe Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Summer Infant Europe Limited
Number 04322137
Date of Incorporation: 14th November 2001
End of financial year: 31 December
Address: C/o Bryan Cave Leighton Paisner Llp Governor's House, 5 Laurence Pountney Hill, London, EC4R 0BR
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Mark M. (in the company from 08 May 2023), Ryan G. (appointment date: 22 June 2022). The Companies House reports 2 persons of significant control, namely: Ryan G. has over 3/4 of shares, 3/4 to full of voting rights, Summer Infant Inc Delaware Corporation can be found at Park East Drive, Woonsocket, Rhode Island. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2010-12-31 2011-12-31 2012-12-31 2013-12-31 2015-01-03 2016-01-02 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - 4,502,402 4,792,501 4,359,848 4,184,529 5,296,552 4,754,769 4,573,973 3,929,433 2,935,187 222,848 112,215 18,431
Number Shares Allotted - 100 100 100 100 - - - - - - - -
Shareholder Funds 500,408 606,639 777,719 864,848 841,008 - - - - - - - -
Tangible Fixed Assets - 96,943 93,379 72,608 55,010 - - - - - - - -
Total Assets Less Current Liabilities - 3,669,680 3,596,742 2,775,870 2,936,742 3,529,860 2,986,978 2,294,683 2,337,881 1,577,213 104,760 43,019 -27,180

People with significant control

Ryan G.
28 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
Summer Infant Inc Delaware Corporation
6 April 2016 - 28 November 2023
Address 1275 Park East Drive, Woonsocket, Rhode Island, United States
Legal authority Delaware Usa
Legal form Publicly Traded U.S.Corpoation
Country registered Delaware, Usa
Place registered Delaware, Usa
Registration number Fein/Tin = 20-1994619
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to 2022-12-31
filed on: 19th, September 2023 | accounts 		Free Download (10 pages)