This company is commonly known as Simpson Booth Limited. The company was founded 12 years ago and was given the registration number 08030013. The firm's registered office is in LONDON. You can find them at Berkeley Square House, Berkeley Square, London, . This company's SIC code is 69203 - Tax consultancy.
| Name | : | SIMPSON BOOTH LIMITED |
|---|---|---|
| Company Number | : | 08030013 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkeley Square House, Berkeley Square, London, W1J 6BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD | Director | 13 April 2012 | Active |
| Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD | Director | 13 April 2012 | Active |
| Mr Russell John Stewart | ||
| Notified on | : | 13 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, Lee House, 109, Hammersmith Road, London, United Kingdom, W14 0QH |
| Nature of control | : |
|
| Ms Nina El-Imad | ||
| Notified on | : | 13 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, Lee House, 109, Hammersmith Road, London, England, W14 0QH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-09 | Incorporation | Memorandum articles. | Download |
| 2022-09-09 | Resolution | Resolution. | Download |
| 2022-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-24 | Address | Change sail address company with old address new address. | Download |
| 2022-04-24 | Address | Move registers to sail company with new address. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-29 | Address | Change sail address company with old address new address. | Download |
| 2019-04-29 | Address | Change sail address company with old address new address. | Download |
| 2019-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-11-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-10-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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