UKBizDB.co.uk

SIMON ELECTRICAL SERVICES LIMITED

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

This company is commonly known as Simon Electrical Services Limited. The company was founded 9 years ago and was given the registration number 09414748. The firm's registered office is in LONDON. You can find them at C/o Archer Associates Churchill House, 120 Bunns Lane, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:SIMON ELECTRICAL SERVICES LIMITED
Company Number:09414748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2015
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Archer Associates, Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS

Secretary30 January 2015Active
C/O Archer Associates, Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS

Director30 January 2015Active
C/O Archer Associates, Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS

Director30 January 2015Active
C/O Archer Associates, 1 Olympic Way, Wembley, United Kingdom, HA9 0NP

Secretary30 January 2015Active
C/O Archer Associates, 1 Olympic Way, Wembley, United Kingdom, HA9 0NP

Director30 January 2015Active

People with Significant Control

Bianca Andreea Simon
Notified on:06 April 2016
Status:Active
Date of birth:December 1984
Nationality:Romanian
Country of residence:United Kingdom
Address:C/O Archer Associates, Churchill House, London, United Kingdom, NW7 2AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Daniel Simon
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:Romanian
Country of residence:United Kingdom
Address:C/O Archer Associates, Churchill House, London, United Kingdom, NW7 2AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-23Dissolution

Dissolved compulsory strike off suspended.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Accounts

Accounts with accounts type total exemption full.

Download
2019-02-12Confirmation statement

Confirmation statement with updates.

Download
2018-10-19Accounts

Accounts with accounts type total exemption full.

Download
2018-02-02Confirmation statement

Confirmation statement with updates.

Download
2017-10-27Accounts

Accounts with accounts type total exemption full.

Download
2017-09-05Persons with significant control

Change to a person with significant control.

Download
2017-09-05Persons with significant control

Change to a person with significant control.

Download
2017-09-05Officers

Change person director company with change date.

Download
2017-09-05Officers

Change person director company with change date.

Download
2017-08-26Address

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

Download
2017-02-06Confirmation statement

Confirmation statement with updates.

Download
2016-10-25Accounts

Accounts with accounts type total exemption small.

Download
2016-02-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-30Officers

Termination director company with name termination date.

Download
2015-01-30Officers

Appoint person secretary company with name date.

Download
2015-01-30Officers

Termination secretary company with name termination date.

Download
2015-01-30Officers

Appoint person director company with name date.

Download
2015-01-30Officers

Appoint person director company with name date.

Download
2015-01-30Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.