SIMONA ONE TOUCH LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Simona One Touch Ltd. The company was founded 4 years ago and was given the registration number 12140423. The firm's registered office is in LONDON. You can find them at 187b Bramley Road, , London, . This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
| Name | : | SIMONA ONE TOUCH LTD |
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| Company Number | : | 12140423 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 06 August 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41202 - Construction of domestic buildings
- 43390 - Other building completion and finishing
- 81210 - General cleaning of buildings
- 95290 - Repair of personal and household goods n.e.c.
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Office Address & Contact
| Registered Address | : | 187b Bramley Road, London, United Kingdom, N14 4XB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 187b, Bramley Road, London, England, N14 4XB | Secretary | 10 August 2019 | Active |
| 187b, Bramley Road, London, United Kingdom, N14 4XB | Director | 06 August 2019 | Active |
People with Significant Control
| Mrs Simona Mirela Alecsandru |
| Notified on | : | 06 August 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1981 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 187b, Bramley Road, London, United Kingdom, N14 4XB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Marius Mihai Birjovanu |
| Notified on | : | 06 August 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1973 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 187b, Bramley Road, London, United Kingdom, N14 4XB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (7 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)
Company Filing History
| Date | Category | Description | |
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| 2021-03-30 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2019-08-10 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-06 | Incorporation | Incorporation company. | Download |