Simmons & Simmons (japan) Limited. net worth, address, company information. Free

Company search

Simmons & Simmons (Japan) Limited (reg no 06819993) is a private limited company founded on 2009-02-16. The enterprise is registered at Simmons & Simmons, Citypoint, London EC2Y 9SS. Having undergone a change in 2009-04-27, the previous name the business utilized was Simmons & Simmons No.2 Limited. Simmons & Simmons (Japan) Limited is operating under SIC: 74990 which means "non-trading company".

Company details

Name	Simmons & Simmons (japan) Limited
Number	06819993
Date of Incorporation:	February 16, 2009
End of financial year:	30 April
Address:	Simmons & Simmons, Citypoint, London, EC2Y 9SS
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in this company, we can name: Julian T. (in the company from 01 February 2022), Jeremy H. (appointment date: 04 May 2011). The Companies House indexes 1 person of significant control - Simmons & Simmons Llp, a company which can be reached at One Ropemaker Street, EC2Y 9SS London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Simmons & Simmons Llp

6 April 2016

Address	Citypoint One Ropemaker Street, London, EC2Y 9SS, England
Legal authority	England And Wales (Incorporated Under The Limited Liability Partnerships Act 2000)
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House England And Wales
Registration number	Oc352713
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 16th February 2024 filed on: 4th, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 16th February 2024 filed on: 4th, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2023 filed on: 21st, November 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 16th February 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2022 filed on: 19th, December 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 16th February 2022 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 31st January 2022 filed on: 1st, February 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st February 2022 filed on: 1st, February 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2021 filed on: 26th, January 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2020 filed on: 22nd, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 16th February 2021 filed on: 4th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 16th February 2020 filed on: 17th, February 2020 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 29th January 2020 filed on: 10th, February 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2019 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 16th February 2019 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2018 filed on: 21st, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 16th February 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2017 filed on: 5th, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 16th February 2017 filed on: 16th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th April 2016 filed on: 26th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 16th February 2016 filed on: 17th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 17th February 2016: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 16th February 2015 filed on: 17th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 17th February 2015: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 30th April 2014 filed on: 27th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 16th February 2014 filed on: 18th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 18th February 2014: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 30th April 2013 filed on: 6th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 16th February 2013 filed on: 8th, March 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 2012 filed on: 16th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 16th February 2012 filed on: 27th, February 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 2011 filed on: 16th, November 2011 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, August 2011 \| resolution	Free Download (13 pages)
(AP01) New director was appointed on 24th June 2011 filed on: 24th, June 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 24th June 2011 filed on: 24th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 16th February 2011 filed on: 1st, March 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 2010 filed on: 24th, November 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 16th February 2010 filed on: 15th, March 2010 \| annual return	Free Download (4 pages)
(CH01) On 12th March 2010 director's details were changed filed on: 13th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 12th March 2010 director's details were changed filed on: 13th, March 2010 \| officers	Free Download (2 pages)
(CH03) On 10th March 2010 secretary's details were changed filed on: 13th, March 2010 \| officers	Free Download (1 page)
(CERTNM) Company name changed simmons & simmons no.2 LIMITEDcertificate issued on 27/04/09 filed on: 24th, April 2009 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed simmons & simmons (japan) LIMITEDcertificate issued on 22/04/09 filed on: 22nd, April 2009 \| change of name	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/2010 to 30/04/2010 filed on: 6th, March 2009 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, February 2009 \| incorporation	Free Download (25 pages)

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