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SOPHISTICATED SIMON C.I.C.

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

This company is commonly known as Sophisticated Simon C.i.c.. The company was founded 16 years ago and was given the registration number 06287498. The firm's registered office is in WALLASEY. You can find them at The Old School House 188 Liscard Road, Liscard, Wallasey, Merseyside. This company's SIC code is 56290 - Other food services.

Company Information

Name:SOPHISTICATED SIMON C.I.C.
Company Number:06287498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2007
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:The Old School House 188 Liscard Road, Liscard, Wallasey, Merseyside, CH44 5TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 2nd Floor, 56 Hamilton Square, Birkenhead, United Kingdom, CH41 5AS

Secretary20 June 2007Active
C/O 2nd Floor, 56 Hamilton Square, Birkenhead, United Kingdom, CH41 5AS

Director20 June 2007Active
C/O 2nd Floor, 56 Hamilton Square, Birkenhead, United Kingdom, CH41 5AS

Director04 September 2012Active
Linden House, Court Lodge Farm, Warren Road, Chelsfield, BR6 6ER

Corporate Secretary20 June 2007Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director20 June 2007Active

People with Significant Control

Mrs Lyn Terrie Johnson
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:C/O 2nd Floor, 56 Hamilton Square, Birkenhead, United Kingdom, CH41 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-18Dissolution

Dissolution application strike off company.

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2022-02-08Gazette

Gazette notice compulsory.

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2021-08-24Address

Change registered office address company with date old address new address.

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2021-07-16Gazette

Gazette filings brought up to date.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-04-28Address

Change registered office address company with date old address new address.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type dormant.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-07-04Officers

Change person director company with change date.

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2019-07-04Officers

Change person secretary company with change date.

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2019-02-06Accounts

Accounts with accounts type total exemption full.

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2018-12-27Accounts

Change account reference date company previous extended.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-08-02Persons with significant control

Change to a person with significant control.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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