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RACHEL SIMMONS LIMITED

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

This company is commonly known as Rachel Simmons Limited. The company was founded 8 years ago and was given the registration number 09942876. The firm's registered office is in PENRYN. You can find them at The Warehouse, Anchor Quay, Penryn, Cornwall. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:RACHEL SIMMONS LIMITED
Company Number:09942876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:The Warehouse, Anchor Quay, Penryn, Cornwall, United Kingdom, TR10 8GZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edhen Kernyk House, Church Road, Shortlanesend, United Kingdom, TR4 9DD

Director08 January 2016Active
199 Swanwick Lane, Swanwick, Southampton, United Kingdom, SO31 7GY

Director03 July 2017Active

People with Significant Control

Mr David Seymour
Notified on:03 July 2017
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:United Kingdom
Address:199, Swanwick Lane, Southampton, United Kingdom, SO31 7GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Rachel Louise Simmons
Notified on:06 April 2016
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:United Kingdom
Address:Edhen Kernyk House, Church Road, Shortlanesend, United Kingdom, TR4 9DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type micro entity.

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2024-02-06Accounts

Change account reference date company current shortened.

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2024-01-22Confirmation statement

Confirmation statement with updates.

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2024-01-22Officers

Change person director company with change date.

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2024-01-22Persons with significant control

Change to a person with significant control.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Change account reference date company previous extended.

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2022-06-29Resolution

Resolution.

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2022-06-29Incorporation

Memorandum articles.

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2022-06-27Capital

Capital name of class of shares.

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2022-06-24Capital

Capital variation of rights attached to shares.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-12-21Persons with significant control

Change to a person with significant control.

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2021-12-21Officers

Change person director company with change date.

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2021-12-21Address

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

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-01-07Address

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

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2020-12-18Address

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

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2020-10-13Accounts

Accounts with accounts type micro entity.

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2020-03-05Address

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

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-03-18Officers

Termination director company with name termination date.

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