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SIMON P. PROMOTIONS LTD.

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

This company is commonly known as Simon P. Promotions Ltd.. The company was founded 24 years ago and was given the registration number 03853280. The firm's registered office is in KENT. You can find them at 15 Saint Lukes Road, Tunbridge Wells, Kent, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:SIMON P. PROMOTIONS LTD.
Company Number:03853280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:15 Saint Lukes Road, Tunbridge Wells, Kent, TN4 9JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Saint Lukes Road, Tunbridge Wells, Kent, TN4 9JH

Secretary21 October 2019Active
15 St Luke's Road, Tunbridge Wells, TN4 9JH

Director05 October 1999Active
12 Springfield Road, Tunbridge Wells, TN4 0RB

Secretary05 October 1999Active
Whinlatter, Saint Marks Road, Tunbridge Wells, TN2 5LU

Secretary15 June 2005Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary05 October 1999Active
12 Springfield Road, Tunbridge Wells, TN4 0RB

Director05 October 1999Active

People with Significant Control

Mr Simon Padley
Notified on:05 October 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:72a High Street, Battle, England, TN33 0AG
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type total exemption full.

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2020-03-13Officers

Appoint person secretary company with name date.

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2020-03-13Officers

Termination secretary company with name termination date.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date.

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2015-03-12Accounts

Accounts with accounts type total exemption small.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-02-06Accounts

Accounts with accounts type total exemption small.

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2013-10-25Annual return

Annual return company with made up date full list shareholders.

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2013-03-25Accounts

Accounts with accounts type total exemption small.

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2012-10-08Annual return

Annual return company with made up date full list shareholders.

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