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SIMON RAY LIMITED

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

This company is commonly known as Simon Ray Limited. The company was founded 22 years ago and was given the registration number 04256350. The firm's registered office is in LONDON. You can find them at 21 King Street, St. James's, London, . This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:SIMON RAY LIMITED
Company Number:04256350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:21 King Street, St. James's, London, SW1Y 6QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a Coptic Street, Bloomsbury, London, WC1A 1NH

Director17 September 2001Active
The Blue House, Ginsberg Yard, Back Lane, Hampstead, London, NW3 1EW

Secretary17 September 2001Active
65 George Street, Birmingham, B3 1QA

Secretary20 July 2001Active
926 Kingstanding Road, Birmingham, B44 9NG

Nominee Director20 July 2001Active
65 George Street, Birmingham, B3 1QA

Director20 July 2001Active

People with Significant Control

Mr Simon Marcus Wakelin Ray
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:21, King Street, London, SW1Y 6QY
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
2024-03-13Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption full.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Officers

Change person director company with change date.

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2014-05-14Accounts

Accounts with accounts type total exemption small.

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2013-07-05Annual return

Annual return company with made up date full list shareholders.

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2013-06-18Officers

Termination secretary company with name.

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2013-04-08Accounts

Accounts with accounts type total exemption small.

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