UKBizDB.co.uk

SIMON BRAND CONSULTING LIMITED

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

This company is commonly known as Simon Brand Consulting Limited. The company was founded 26 years ago and was given the registration number 03478014. The firm's registered office is in WALLINGTON. You can find them at Crosspoint House, 1st Floor, 28 Stafford Road, Wallington, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SIMON BRAND CONSULTING LIMITED
Company Number:03478014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Crosspoint House, 1st Floor, 28 Stafford Road, Wallington, Surrey, SM6 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 West End, Witney, United Kingdom, OX28 1NG

Secretary09 December 1997Active
11, The Tyning, Bath, United Kingdom, BA2 6AL

Director09 December 1997Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Secretary09 December 1997Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Director09 December 1997Active

People with Significant Control

Simon Brand
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:11, The Tyning, Bath, United Kingdom, BA2 6AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with updates.

Download
2023-11-13Accounts

Accounts with accounts type micro entity.

Download
2023-01-09Address

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

Download
2023-01-04Confirmation statement

Confirmation statement with updates.

Download
2022-10-14Accounts

Accounts with accounts type micro entity.

Download
2022-01-31Confirmation statement

Confirmation statement with updates.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-04-06Persons with significant control

Change to a person with significant control.

Download
2021-04-06Officers

Change person director company with change date.

Download
2021-01-15Confirmation statement

Confirmation statement with updates.

Download
2021-01-15Officers

Change person secretary company with change date.

Download
2020-11-23Accounts

Accounts with accounts type micro entity.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type micro entity.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type total exemption full.

Download
2018-02-05Confirmation statement

Confirmation statement with no updates.

Download
2017-10-02Accounts

Accounts with accounts type total exemption full.

Download
2017-01-04Confirmation statement

Confirmation statement with updates.

Download
2016-10-02Accounts

Accounts with accounts type total exemption small.

Download
2016-03-16Gazette

Gazette filings brought up to date.

Download
2016-03-15Gazette

Gazette notice compulsory.

Download
2016-03-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-06Accounts

Accounts with accounts type total exemption small.

Download
2015-03-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.