UKBizDB.co.uk

THERESA SIMON & PARTNERS LIMITED

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

This company is commonly known as Theresa Simon & Partners Limited. The company was founded 20 years ago and was given the registration number 05087688. The firm's registered office is in LONDON. You can find them at C/o Canny & Associates, 30 Moorgate, London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:THERESA SIMON & PARTNERS LIMITED
Company Number:05087688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:C/o Canny & Associates, 30 Moorgate, London, England, EC2R 6PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Canny & Associates, 30 Moorgate, London, England, EC2R 6PJ

Director30 March 2004Active
9c London Wharf, Wharf Place, London, E2 9BD

Secretary30 March 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary30 March 2004Active
9c London Wharf, Wharf Place, London, E2 9BD

Director01 November 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director30 March 2004Active

People with Significant Control

Miss Theresa Simon
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:C/O Canny & Associates, 30 Moorgate, London, England, EC2R 6PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-11-10Accounts

Accounts with accounts type micro entity.

Download
2023-04-21Confirmation statement

Confirmation statement with no updates.

Download
2022-11-11Accounts

Accounts with accounts type micro entity.

Download
2022-05-09Persons with significant control

Change to a person with significant control.

Download
2022-05-09Officers

Change person director company with change date.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Accounts

Accounts with accounts type micro entity.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Accounts

Accounts with accounts type micro entity.

Download
2020-10-13Persons with significant control

Change to a person with significant control.

Download
2020-10-13Officers

Change person director company with change date.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Accounts

Accounts with accounts type micro entity.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2018-11-23Accounts

Accounts with accounts type micro entity.

Download
2018-09-03Address

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

Download
2018-04-12Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Accounts with accounts type total exemption full.

Download
2017-09-07Address

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

Download
2017-04-13Confirmation statement

Confirmation statement with updates.

Download
2016-11-08Accounts

Accounts with accounts type total exemption small.

Download
2016-05-31Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-01Accounts

Accounts with accounts type total exemption small.

Download
2015-05-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-13Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.