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SIMON ONE LIMITED

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

This company is commonly known as Simon One Limited. The company was founded 14 years ago and was given the registration number 07193534. The firm's registered office is in MILTON KEYNES. You can find them at 19 Diamond Court Opal Drive, Fox Milne, Milton Keynes, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:SIMON ONE LIMITED
Company Number:07193534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 March 2010
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:19 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England, MK15 0DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Diamond Court, Opal Drive, Fox Milne, Milton Keynes, England, MK15 0DU

Director17 March 2010Active

People with Significant Control

Mr Antonio Simon Vumbaca
Notified on:17 March 2017
Status:Active
Date of birth:September 1971
Nationality:Italian
Country of residence:England
Address:19 Diamond Court, Opal Drive, Milton Keynes, England, MK15 0DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alison Vumbaca
Notified on:17 March 2017
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:19 Diamond Court, Opal Drive, Milton Keynes, England, MK15 0DU
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
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-12-28Accounts

Accounts with accounts type micro entity.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-07-27Officers

Change person director company with change date.

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2016-07-26Address

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

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Officers

Change person director company with change date.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-07-29Officers

Change person director company with change date.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-05-03Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Accounts

Accounts with accounts type total exemption small.

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2012-05-01Annual return

Annual return company with made up date full list shareholders.

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2011-12-16Accounts

Accounts with accounts type total exemption small.

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2011-03-30Annual return

Annual return company with made up date full list shareholders.

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2011-03-30Officers

Change person director company with change date.

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