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SIMON THERAPIE LIMITED

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

This company is commonly known as Simon Therapie Limited. The company was founded 16 years ago and was given the registration number 06302069. The firm's registered office is in BARNET. You can find them at Ashdon House, Second Floor, Moon Lane, Barnet, Herts. This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:SIMON THERAPIE LIMITED
Company Number:06302069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:Ashdon House, Second Floor, Moon Lane, Barnet, Herts, United Kingdom, EN5 5YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Pelham Place, South Kensington, United Kingdom, SW7 2NH

Director08 March 2010Active
27, New Bond Street, London, United Kingdom, W1S 2RH

Corporate Secretary04 July 2007Active
27 New Bond Street, London, W1S 2RH

Corporate Director04 July 2007Active

People with Significant Control

Dr Veronique Marie Elisabeth Simon
Notified on:30 June 2016
Status:Active
Date of birth:August 1956
Nationality:French
Country of residence:United Kingdom
Address:Ashdon House, Second Floor, Moon Lane, Barnet, United Kingdom, EN5 5YL
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Veronique Marie Elisabeth Simon
Notified on:30 June 2016
Status:Active
Date of birth:August 1956
Nationality:French
Country of residence:United Kingdom
Address:8, Pelham Place, South Kensington, United Kingdom, SW7 2NH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2021-09-23Officers

Change person director company with change date.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-07-01Address

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

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2021-03-15Persons with significant control

Change to a person with significant control.

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2021-03-15Officers

Change person director company with change date.

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2021-02-04Accounts

Accounts with accounts type micro entity.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts amended with accounts type micro entity.

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2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-07-04Persons with significant control

Cessation of a person with significant control.

Download
2018-01-11Accounts

Accounts with accounts type micro entity.

Download
2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-03-08Address

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

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-10-01Gazette

Gazette filings brought up to date.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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