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Simon Smith Online Ltd, DE1 2BU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SIMON SMITH ONLINE LTD

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

This company is commonly known as Simon Smith Online Ltd. The company was founded 4 years ago and was given the registration number 12381296. The firm's registered office is in DERBY. You can find them at Derwent Business Centre, Clarke St, Derby, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SIMON SMITH ONLINE LTD
Company Number:12381296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2019
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Derwent Business Centre, Clarke St, Derby, England, DE1 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Derwent Business Centre, Clarke Street, Derby, England, DE1 2BU

Director29 September 2021Active
Derwent Business Centre, Clarke St, Derby, England, DE1 2BU

Director31 December 2019Active

People with Significant Control

Mr And Mrs Smith Holdings Limited
Notified on:10 November 2023
Status:Active
Country of residence:England
Address:Charter House, Stanier Way, Derby, England, DE21 6BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Simon Nicholas Smith
Notified on:31 December 2019
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:Derwent Business Centre, Clarke St, Derby, England, DE1 2BU
Nature of control:
  • Significant influence or control

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
2024-01-02Confirmation statement

Confirmation statement with updates.

Download
2023-12-22Accounts

Accounts with accounts type micro entity.

Download
2023-12-11Persons with significant control

Notification of a person with significant control.

Download
2023-12-11Persons with significant control

Change to a person with significant control.

Download
2023-09-29Accounts

Change account reference date company previous shortened.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Officers

Change person director company with change date.

Download
2022-07-26Officers

Change person director company with change date.

Download
2022-07-26Persons with significant control

Change to a person with significant control.

Download
2022-07-26Officers

Change person director company with change date.

Download
2022-03-29Accounts

Accounts with accounts type micro entity.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Officers

Change person director company with change date.

Download
2021-09-29Officers

Appoint person director company with name date.

Download
2021-09-17Accounts

Accounts with accounts type micro entity.

Download
2021-04-28Gazette

Gazette filings brought up to date.

Download
2021-04-27Confirmation statement

Confirmation statement with updates.

Download
2021-04-20Gazette

Gazette notice compulsory.

Download
2021-03-15Capital

Capital name of class of shares.

Download
2021-03-15Capital

Capital allotment shares.

Download
2021-03-15Resolution

Resolution.

Download
2019-12-31Incorporation

Incorporation company.

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