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SIMERGY CONSULTING LIMITED

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

This company is commonly known as Simergy Consulting Limited. The company was founded 9 years ago and was given the registration number 09383233. The firm's registered office is in MARKET HARBOROUGH. You can find them at Berry Accountants Bowden House, 36 Northampton Road, Market Harborough, Leics. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:SIMERGY CONSULTING LIMITED
Company Number:09383233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Berry Accountants Bowden House, 36 Northampton Road, Market Harborough, Leics, United Kingdom, LE16 9HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bowden House, 36 Northampton Road, Market Harborough, United Kingdom, LE16 9HE

Director07 March 2017Active
Bowden House, 36 Northampton Road, Market Harborough, United Kingdom, LE16 9HE

Director12 January 2015Active

People with Significant Control

Mr Jonathan William Simpson
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:Bowden House, 36 Northampton Road, Market Harborough, United Kingdom, LE16 9HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Colette Louise Simpson
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:Bowden House, 36 Northampton Road, Market Harborough, United Kingdom, LE16 9HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type micro entity.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-07-11Officers

Change person director company with change date.

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2019-07-11Officers

Change person director company with change date.

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2019-07-11Persons with significant control

Change to a person with significant control.

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2019-07-11Persons with significant control

Change to a person with significant control.

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2019-07-11Address

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

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2019-01-15Persons with significant control

Change to a person with significant control.

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2019-01-15Persons with significant control

Notification of a person with significant control.

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2018-12-23Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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2017-08-10Accounts

Accounts with accounts type total exemption full.

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2017-07-04Officers

Change person director company with change date.

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2017-07-04Officers

Change person director company with change date.

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2017-07-04Address

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

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2017-03-31Officers

Appoint person director company with name date.

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