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SIMMONS & SIMMONS SERVICE COMPANY LIMITED

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

This company is commonly known as Simmons & Simmons Service Company Limited. The company was founded 13 years ago and was given the registration number 07523790. The firm's registered office is in LONDON. You can find them at Citypoint, One Ropemaker Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SIMMONS & SIMMONS SERVICE COMPANY LIMITED
Company Number:07523790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Citypoint, One Ropemaker Street, London, EC2Y 9SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9SS

Director28 March 2011Active
Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9SS

Director25 March 2011Active
Citypoint, One Ropemaker Street, London, EC2Y 9SS

Director19 January 2022Active
Citypoint, One Ropemaker Street, London, EC2Y 9SS

Secretary09 February 2011Active
Citypoint, One Ropemaker Street, London, EC2Y 9SS

Director09 February 2011Active
Citypoint, One Ropemaker Street, London, EC2Y 9SS

Director09 February 2011Active
Citypoint, 1 Ropemaker Street, London, Uk, EC2Y 9SS

Director25 March 2011Active
Citypoint, 1 Ropemaker Street, London, Uk, EC2Y 9SS

Director25 March 2011Active
Citypoint, One Ropemaker Street, London, EC2Y 9SS

Director06 September 2011Active
Citypoint, 1 Ropemaker Street, London, Uk, EC2Y 9SS

Director28 March 2011Active

People with Significant Control

Simmons & Simmons Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Citypoint, One Ropemaker Street, London, England, EC2Y 9SS
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 (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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-11-21Accounts

Accounts with accounts type dormant.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type dormant.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type dormant.

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2022-01-19Officers

Appoint person director company with name date.

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2022-01-19Officers

Termination director company with name termination date.

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2021-04-22Accounts

Accounts with accounts type dormant.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2020-02-10Officers

Termination secretary company with name termination date.

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2020-01-31Accounts

Accounts with accounts type dormant.

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-01-24Accounts

Accounts with accounts type dormant.

Download
2018-02-21Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type dormant.

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2016-06-23Officers

Termination director company with name termination date.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Accounts

Accounts with accounts type full.

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2016-01-15Officers

Termination director company with name termination date.

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2016-01-15Officers

Termination director company with name termination date.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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