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PAUL SIMON CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paul Simon Consulting Limited. The company was founded 9 years ago and was given the registration number 09073176. The firm's registered office is in LONDON. You can find them at Ground Floor, 1 Baker's Row, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PAUL SIMON CONSULTING LIMITED
Company Number:09073176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2014
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Ground Floor, 1 Baker's Row, London, England, EC1R 3DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, KT1 4EQ

Secretary26 January 2018Active
Ground Floor, 1 Baker's Row, London, England, EC1R 3DB

Director05 June 2014Active

People with Significant Control

Mrs Donna Maria Allen
Notified on:26 January 2018
Status:Active
Date of birth:August 1974
Nationality:British
Address:Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, KT1 4EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Simon Allen
Notified on:05 June 2017
Status:Active
Date of birth:June 1974
Nationality:British
Address:Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, KT1 4EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-11Gazette

Gazette dissolved liquidation.

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2022-05-11Insolvency

Liquidation voluntary members return of final meeting.

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2022-04-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-07Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-04Accounts

Accounts with accounts type micro entity.

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2021-03-30Resolution

Resolution.

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2021-03-29Address

Change registered office address company with date old address new address.

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2021-03-29Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type micro entity.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type micro entity.

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2018-06-07Officers

Change person director company with change date.

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2018-06-07Address

Change registered office address company with date old address new address.

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2018-06-07Confirmation statement

Confirmation statement with updates.

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2018-03-22Accounts

Accounts with accounts type micro entity.

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2018-03-13Persons with significant control

Notification of a person with significant control.

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2018-03-13Capital

Capital allotment shares.

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2018-03-13Persons with significant control

Change to a person with significant control.

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2018-03-13Officers

Appoint person secretary company with name date.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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