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SIMMONS GAINSFORD SERVICES LIMITED

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

This company is commonly known as Simmons Gainsford Services Limited. The company was founded 9 years ago and was given the registration number 09498577. The firm's registered office is in CAVENDISH SQUARE. You can find them at 4th Floor, 7/10 Chandos Street, Cavendish Square, London. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:SIMMONS GAINSFORD SERVICES LIMITED
Company Number:09498577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, New Town, Uckfield, United Kingdom, TN22 5DE

Director07 July 2015Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director07 July 2015Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director19 March 2015Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director07 July 2015Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director01 April 2018Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director17 April 2015Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director19 March 2015Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director07 July 2015Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director19 June 2015Active
4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ

Director19 June 2015Active
4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ

Director01 June 2019Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director19 June 2015Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director01 April 2019Active
4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ

Director19 March 2015Active
4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ

Director19 June 2015Active
52, New Town, Uckfield, United Kingdom, TN22 5DE

Director07 July 2015Active
4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ

Director19 March 2015Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director02 November 2020Active

People with Significant Control

Simmons Gainsford Professional Services Limited
Notified on:06 December 2023
Status:Active
Country of residence:United Kingdom
Address:14th Floor, 33, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Simmons Gainsford Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
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 (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
2024-05-01Accounts

Change account reference date company previous shortened.

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2024-04-16Confirmation statement

Confirmation statement with updates.

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2024-03-26Accounts

Accounts with accounts type small.

Download
2024-02-08Persons with significant control

Cessation of a person with significant control.

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2024-02-08Persons with significant control

Notification of a person with significant control.

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2024-01-25Officers

Change person director company with change date.

Download
2023-12-23Incorporation

Memorandum articles.

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2023-12-23Resolution

Resolution.

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2023-12-23Resolution

Resolution.

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2023-12-23Incorporation

Memorandum articles.

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2023-12-08Officers

Termination director company with name termination date.

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2023-09-15Officers

Change person director company with change date.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Accounts

Accounts with accounts type small.

Download
2022-10-24Officers

Change person director company with change date.

Download
2022-10-24Officers

Change person director company with change date.

Download
2022-10-24Officers

Change person director company with change date.

Download
2022-07-29Officers

Change person director company with change date.

Download
2022-03-31Officers

Termination director company with name termination date.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type small.

Download
2021-12-01Officers

Termination director company with name termination date.

Download
2021-06-10Officers

Change person director company with change date.

Download
2021-06-10Persons with significant control

Change to a person with significant control.

Download
2021-06-10Officers

Change person director company with change date.

Download

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