This company is commonly known as Simpner Ltd. The company was founded 3 years ago and was given the registration number 12750028. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.
Name | : | SIMPNER LTD |
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Company Number | : | 12750028 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 July 2020 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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40, Hartburn Lane, Stockton-On-Tees, United Kingdom, TS18 4EF | Director | 17 July 2020 | Active |
C/O Debere Limited, Swallow House, Parsons Road, Washington, England, NE37 1EZ | Director | 06 April 2021 | Active |
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Corporate Secretary | 12 October 2020 | Active |
Samantha Leighton | ||
Notified on | : | 17 July 2020 |
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Status | : | Active |
Date of birth | : | June 1978 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
Nature of control | : |
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Mr Paul Leighton | ||
Notified on | : | 17 July 2020 |
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Status | : | Active |
Date of birth | : | April 1977 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 40, Hartburn Lane, Stockton-On-Tees, United Kingdom, TS18 4EF |
Nature of control | : |
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Date | Category | Description | |
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2024-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-18 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-18 | Officers | Change person director company with change date. | Download |
2022-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-15 | Incorporation | Memorandum articles. | Download |
2021-11-15 | Resolution | Resolution. | Download |
2021-11-12 | Capital | Capital name of class of shares. | Download |
2021-11-12 | Capital | Capital variation of rights attached to shares. | Download |
2021-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-29 | Address | Change registered office address company with date old address new address. | Download |
2021-06-27 | Officers | Termination secretary company with name termination date. | Download |
2021-06-27 | Officers | Appoint person director company with name date. | Download |
2020-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-21 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-15 | Officers | Appoint corporate secretary company with name date. | Download |
2020-07-17 | Incorporation | Incorporation company. | Download |
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