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SIMPSON GROUP LIMITED

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

This company is commonly known as Simpson Group Limited. The company was founded 6 years ago and was given the registration number 11171309. The firm's registered office is in WASHINGTON. You can find them at Influence Park Rutherford Road, Stephenson, Washington, Tyne & Wear. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SIMPSON GROUP LIMITED
Company Number:11171309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Influence Park Rutherford Road, Stephenson, Washington, Tyne & Wear, United Kingdom, NE37 3HX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Influence Park, Rutherford Road, Stephenson, Washington, United Kingdom, NE37 3HX

Director13 February 2018Active
Influence Park, Rutherford Road, Stephenson, Washington, United Kingdom, NE37 3HX

Director13 February 2018Active
Influence Park, Rutherford Road, Stephenson, Washington, United Kingdom, NE37 3HX

Director24 April 2023Active
Influence Park, Rutherford Road, Stephenson, Washington, United Kingdom, NE37 3HX

Director13 February 2018Active
Influence Park, Rutherford Road, Stephenson, Washington, United Kingdom, NE37 3HX

Director01 November 2018Active
Influence Park, Rutherford Road, Stephenson, Washington, United Kingdom, NE37 3HX

Director26 January 2018Active
Influence Park, Rutherford Road, Stephenson, Washington, United Kingdom, NE37 3HX

Director26 January 2018Active
Influence Park, Rutherford Road, Stephenson, Washington, United Kingdom, NE37 3HX

Director26 January 2018Active
Influence Park, Rutherford Road, Stephenson, Washington, United Kingdom, NE37 3HX

Director13 February 2018Active
Influence Park, Rutherford Road, Stephenson, Washington, United Kingdom, NE37 3HX

Director16 August 2019Active

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
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type full.

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2023-05-09Officers

Appoint person director company with name date.

Download
2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type full.

Download
2022-11-16Officers

Termination director company with name termination date.

Download
2022-07-14Officers

Termination director company with name termination date.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Mortgage

Mortgage satisfy charge full.

Download
2021-09-28Mortgage

Mortgage satisfy charge full.

Download
2021-07-22Accounts

Accounts with accounts type full.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2020-10-26Accounts

Accounts with accounts type full.

Download
2020-07-16Accounts

Change account reference date company current extended.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-08-16Officers

Appoint person director company with name date.

Download
2019-07-19Officers

Termination director company with name termination date.

Download
2019-05-20Accounts

Accounts with accounts type full.

Download
2019-05-17Officers

Appoint person director company with name date.

Download
2019-01-28Confirmation statement

Confirmation statement with updates.

Download
2018-08-23Accounts

Change account reference date company current shortened.

Download
2018-08-23Officers

Termination director company with name termination date.

Download
2018-08-23Officers

Termination director company with name termination date.

Download
2018-08-23Officers

Termination director company with name termination date.

Download
2018-08-14Resolution

Resolution.

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