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SIMONEX GROUP LLP

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

This company is commonly known as Simonex Group Llp. The company was founded 5 years ago and was given the registration number OC426377. The firm's registered office is in LONDON. You can find them at 65 Compton Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:SIMONEX GROUP LLP
Company Number:OC426377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:65 Compton Street, London, England, EC1V 0BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Compton Street, London, England, EC1V 0BN

Llp Designated Member23 May 2019Active
65, Compton Street, London, England, EC1V 0BN

Llp Designated Member23 May 2019Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960

Corporate Llp Designated Member13 March 2019Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960

Corporate Llp Designated Member13 March 2019Active

People with Significant Control

Mr Dzmitry Volkau
Notified on:13 March 2019
Status:Active
Date of birth:October 1982
Nationality:Belarusian
Country of residence:England
Address:65, Compton Street, London, England, EC1V 0BN
Nature of control:
  • Significant influence or control limited liability partnership

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

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved compulsory.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2020-03-14Confirmation statement

Confirmation statement with no updates.

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2019-10-02Persons with significant control

Change to a person with significant control limited liability partnership.

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2019-10-02Address

Change registered office address limited liability partnership with date old address new address.

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2019-06-06Officers

Appoint person member limited liability partnership with appointment date.

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2019-06-06Officers

Appoint person member limited liability partnership with appointment date.

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2019-06-06Officers

Termination member limited liability partnership with name termination date.

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2019-06-06Officers

Termination member limited liability partnership with name termination date.

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2019-03-13Incorporation

Incorporation limited liability partnership.

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