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THE SIMON PARTNERSHIP LIMITED

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

This company is commonly known as The Simon Partnership Limited. The company was founded 4 years ago and was given the registration number 12245353. The firm's registered office is in LONDON. You can find them at Athene House, 86 The Broadway, London, . This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:THE SIMON PARTNERSHIP LIMITED
Company Number:12245353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones

Office Address & Contact

Registered Address:Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD

Director28 June 2021Active
Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD

Director04 October 2019Active
Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD

Director04 October 2019Active

People with Significant Control

Mr Simon Mark Levy
Notified on:28 June 2021
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Gilbert
Notified on:04 October 2019
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Bateman
Notified on:04 October 2019
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Change account reference date company previous shortened.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2022-07-20Persons with significant control

Notification of a person with significant control.

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2022-07-20Officers

Change person director company with change date.

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2022-07-20Persons with significant control

Cessation of a person with significant control.

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2022-05-06Accounts

Accounts with accounts type micro entity.

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2022-05-04Accounts

Change account reference date company previous shortened.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-07-14Accounts

Change account reference date company previous shortened.

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2021-07-02Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-06-29Officers

Termination director company with name termination date.

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2021-06-29Officers

Appoint person director company with name date.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-05-11Persons with significant control

Change to a person with significant control.

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2021-05-11Persons with significant control

Cessation of a person with significant control.

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2020-04-03Confirmation statement

Confirmation statement with updates.

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2019-10-27Officers

Termination director company with name termination date.

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2019-10-04Incorporation

Incorporation company.

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