UKBizDB.co.uk

SIMON AND SIMON LIMITED

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

This company is commonly known as Simon And Simon Limited. The company was founded 32 years ago and was given the registration number 02677549. The firm's registered office is in . You can find them at 5 Stoneleigh Road, Birmingham, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SIMON AND SIMON LIMITED
Company Number:02677549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1992
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Stoneleigh Road, Birmingham, B20 3AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Stonleigh Road, Birmingham, B20 3AN

Secretary08 February 1992Active
5 Stoneleigh Road, Birmingham, B20 3AN

Director29 January 2010Active
5 Stonleigh Road, Birmingham, B20 3AN

Director08 February 1992Active
52 Market Street, Ashby De La Zouch, Leics, LE65 1AN

Nominee Secretary14 January 1992Active
Blackthorn House Mary Ann Street, St Pauls Square, Birmingham,

Nominee Director14 January 1992Active
5 Stoneleigh Road, Birmingham, B20 3AN

Director08 February 1992Active

People with Significant Control

Mr Paul Eliezer Simon
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:5 Stoneleigh Road, B20 3AN
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-18Gazette

Gazette dissolved voluntary.

Download
2022-08-02Gazette

Gazette notice voluntary.

Download
2022-07-26Dissolution

Dissolution application strike off company.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-31Accounts

Accounts with accounts type micro entity.

Download
2021-02-16Accounts

Accounts with accounts type micro entity.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type micro entity.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type micro entity.

Download
2018-01-19Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

Download
2017-01-20Confirmation statement

Confirmation statement with updates.

Download
2016-10-31Accounts

Accounts with accounts type total exemption small.

Download
2016-01-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-31Accounts

Accounts with accounts type total exemption small.

Download
2015-02-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-06Accounts

Accounts with accounts type total exemption small.

Download
2014-01-17Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-31Accounts

Accounts with accounts type total exemption small.

Download
2013-02-01Annual return

Annual return company with made up date full list shareholders.

Download
2012-10-30Accounts

Accounts with accounts type total exemption small.

Download
2012-01-20Annual return

Annual return company with made up date full list shareholders.

Download
2011-10-28Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.