Company information:
Commissum Associates Limited (No: SC229945)
Address: FIRST FLOOR, MITCHELL HOUSE, 5 MITCHELL STREET, EDINBURGH, EH6 7BD, SCOTLAND
Status: Active
Incorporated: 04-May-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Apr-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: MARTIN HOWARD FINCH ( From: Apr-2002 )
Current Director: FRANCIS OLIVER GREEN ( From: May-2019 )
Current Director: SHARON LANGWADE HAMILTON ( DOB: Nov-1969 From: Feb-2021 )
Current Director: YARON BARNEA KOTTLER ( DOB: Jul-1977 From: Jan-2024 )
Current Director: SHAMALA MANIKAM ( From: Aug-2018 )
Current Director: BOGLARKA RONTO ( From: May-2019 )
Current Secretary: ATIQUAH VOHRA ( From: Jan-2024 )
Resigned Director: JAY DOMINIC GEORGE ( From: Jun-2016 To: Jun-2019 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Apr-2002 To: Apr-2002 )
Resigned Director: ALICE IRENE MILLS ( DOB: Jun-1952 From: Jul-2020 To: Mar-2022 )
Resigned Secretary: DRAGANA BUBALO FINCH ( From: Apr-2002 To: Dec-2017 )
Resigned Secretary: SONIA MILES ( From: Apr-2022 To: Mar-2023 )
Resigned Secretary: ALICE IRENE MILLS ( From: Jul-2020 To: Mar-2022 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Apr-2002 To: Apr-2002 )
Persons of Significant Control:
Resillion Uk Holding Ltd, 22 Gas Street, Birmingham, B1 2JT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-01)
Mr Martin Howard Finch, Zone 3, First Floor Office Suite 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-07-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 4,187 | 12,326 | 16,133 | 11,460 | 8,777 | 4187.0,12326,16133,11460,8777 |
| Current assets | 325,377 | 508,492 | 757,891 | 936,830 | 1,140,253 | 325377.0,508492,757891,936830,1140253 |
| Current assets / Total inventories | 26,458 | 13,445 | 83,843 | 32,773 | 26458.0,0,13445,83843,32773 | |
| Current assets / Debtors | 138,620 | 211,175 | 358,781 | 438,139 | 372,286 | 138620.0,211175,358781,438139,372286 |
| Current assets / Cash at bank and on hand | 160,299 | 297,317 | 385,665 | 414,848 | 735,194 | 160299.0,297317,385665,414848,735194 |
| Net current assets (liabilities) | 143,279 | 226,679 | 376,515 | 396,565 | 550,068 | 143279.0,226679,376515,396565,550068 |
| Total assets less current liabilities | 147,466 | 239,005 | 392,648 | 428,025 | 598,345 | 147466.0,239005,392648,428025,598345 |
| Equity / share capital and reserves | 147,466 | 239,005 | 389,972 | 426,167 | 596,940 | 147466.0,239005,389972,426167,596940 |