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SIMON SONS & CO. LTD

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

This company is commonly known as Simon Sons & Co. Ltd. The company was founded 4 years ago and was given the registration number 12405805. The firm's registered office is in LONDON. You can find them at Flat 4 Creighton Road, Somerset Hall, London, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:SIMON SONS & CO. LTD
Company Number:12405805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Flat 4 Creighton Road, Somerset Hall, London, England, N17 8SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamilton House, Mabledon Place, St. Pancras, London, England, WC1H 9BB

Director15 January 2020Active
Flat 4, Creighton Road, Somerset Hall, London, England, N17 8SH

Director01 June 2020Active

People with Significant Control

Mr Jean Henry Simon
Notified on:08 February 2021
Status:Active
Date of birth:June 1976
Nationality:Belgian
Country of residence:England
Address:Flat 4, Creighton Road, London, England, N17 8SH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jean Paul Simon Arismendi
Notified on:15 January 2020
Status:Active
Date of birth:May 1992
Nationality:Belgian
Country of residence:England
Address:Unit 2, 16, Unit 2, 16, Timberwharf Road, London, England, N16 6DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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