UKBizDB.co.uk

R.D.SIMMONS LTD

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

This company is commonly known as R.d.simmons Ltd. The company was founded 6 years ago and was given the registration number 11371021. The firm's registered office is in WINCHESTER. You can find them at S G House, 6 St. Cross Road, Winchester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:R.D.SIMMONS LTD
Company Number:11371021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:S G House, 6 St. Cross Road, Winchester, United Kingdom, SO23 9HX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, St John Street, London, England, EC1M 4JN

Director14 October 2022Active
82, St John Street, London, United Kingdom, EC1M 4JN

Director18 May 2018Active

People with Significant Control

Chronicle Software Ltd
Notified on:14 October 2022
Status:Active
Country of residence:England
Address:82 St John Street, London, England, EC1M 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Roger David Simmons
Notified on:18 May 2018
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:S G House, 6 St. Cross Road, Winchester, United Kingdom, SO23 9HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type total exemption full.

Download
2023-05-17Confirmation statement

Confirmation statement with updates.

Download
2023-05-10Officers

Change person director company with change date.

Download
2022-11-30Persons with significant control

Notification of a person with significant control.

Download
2022-11-30Officers

Appoint person director company with name date.

Download
2022-11-30Address

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

Download
2022-11-30Persons with significant control

Cessation of a person with significant control.

Download
2022-08-26Accounts

Accounts with accounts type micro entity.

Download
2022-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-11-10Accounts

Accounts with accounts type micro entity.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Accounts

Accounts with accounts type micro entity.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Accounts

Accounts with accounts type micro entity.

Download
2019-05-22Confirmation statement

Confirmation statement with updates.

Download
2018-05-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.