Simpart Secretarial Services Limited. net worth, address, company information. Free

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Simpart Secretarial Services Limited (Companies House Registration Number 03805761) is a private limited company founded on 1999-07-12 originating in England. The company can be found at Simkins Llp 3Rd Floor, Lynton House, 7-12 Tavistock Square, London WC1H 9LT. Simpart Secretarial Services Limited is operating under SIC: 99999 which means "dormant company".

Company details

Name	Simpart Secretarial Services Limited
Number	03805761
Date of Incorporation:	July 12, 1999
End of financial year:	31 March
Address:	Simkins Llp 3rd Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in this particular company, we can name: Giao P. (in the company from 12 June 2020), Euan L. (appointment date: 12 June 2015). The official register indexes 1 person of significant control - Simkins Llp, a company which can be reached at 7-12 Tavistock Square, WC1H 9LT London. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
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

Simkins Llp

6 April 2016

Address	Lynton House 7-12 Tavistock Square, London, WC1H 9LT, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc311400
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2021 filed on: 17th, December 2021 \| accounts	Free Download (2 pages)
(CH01) On 5th June 2021 director's details were changed filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2020 filed on: 27th, March 2021 \| accounts	Free Download (2 pages)
(TM02) 12th June 2020 - the day secretary's appointment was terminated filed on: 26th, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 12th June 2020 filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
(TM01) 12th June 2020 - the day director's appointment was terminated filed on: 23rd, June 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2018 filed on: 3rd, December 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2017 filed on: 1st, December 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2016 filed on: 16th, December 2016 \| accounts	Free Download (2 pages)
(AD01) Address change date: 25th November 2016. New Address: Simkins Llp 3rd Floor, Lynton House 7-12 Tavistock Square London WC1H 9LT. Previous address: C/O Michael Simkins Llp Lynton House, 7-12 Tavistock Square London WC1H 9LT filed on: 25th, November 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 7th June 2016 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2015 filed on: 2nd, December 2015 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 12th June 2015 filed on: 19th, June 2015 \| officers	Free Download (2 pages)
(TM01) 12th June 2015 - the day director's appointment was terminated filed on: 15th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 7th June 2015 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 9th June 2015: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st March 2014 filed on: 17th, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 7th June 2014 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 30th June 2014: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st March 2013 filed on: 9th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 7th June 2013 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (4 pages)
(CH01) On 2nd July 2013 director's details were changed filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st January 2013 filed on: 21st, January 2013 \| officers	Free Download (2 pages)
(TM01) 21st January 2013 - the day director's appointment was terminated filed on: 21st, January 2013 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 18th January 2013 filed on: 18th, January 2013 \| officers	Free Download (1 page)
(TM02) 18th January 2013 - the day secretary's appointment was terminated filed on: 18th, January 2013 \| officers	Free Download (1 page)
(CH01) On 12th June 2012 director's details were changed filed on: 12th, June 2012 \| officers	Free Download (2 pages)
(TM01) 12th June 2012 - the day director's appointment was terminated filed on: 12th, June 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 7th June 2012 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2012 filed on: 5th, April 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 7th June 2011 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (5 pages)
(CH01) On 7th June 2011 director's details were changed filed on: 7th, June 2011 \| officers	Free Download (2 pages)
(CH01) On 7th June 2011 director's details were changed filed on: 7th, June 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2011 filed on: 31st, March 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 8th June 2010 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (5 pages)
(CH02) Directors's details changed on 8th June 2010 filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 8th June 2010 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2010 filed on: 31st, March 2010 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st July 2010 to 31st March 2010 filed on: 30th, March 2010 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 4th November 2009 filed on: 4th, November 2009 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2009 filed on: 27th, August 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 8th June 2009 with shareholders record filed on: 8th, June 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 6th, January 2009 \| officers	Free Download (1 page)
(288b) On 6th January 2009 Appointment terminated secretary filed on: 6th, January 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 01/12/2008 from 45/51 whitfield street london W1T 4HB filed on: 1st, December 2008 \| address	Free Download (1 page)
(288b) On 28th August 2008 Appointment terminated director filed on: 28th, August 2008 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st July 2008 filed on: 11th, August 2008 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 23rd, June 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 9th June 2008 with shareholders record filed on: 9th, June 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st July 2007 filed on: 30th, August 2007 \| accounts	Free Download (2 pages)
(363a) Annual return up to 11th June 2007 with shareholders record filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
(288a) On 16th May 2007 New director appointed filed on: 16th, May 2007 \| officers	Free Download (2 pages)
(288a) On 16th May 2007 New director appointed filed on: 16th, May 2007 \| officers	Free Download (2 pages)
(288b) On 15th March 2007 Director resigned filed on: 15th, March 2007 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st July 2006 filed on: 7th, August 2006 \| accounts	Free Download (2 pages)
(363a) Annual return up to 9th June 2006 with shareholders record filed on: 9th, June 2006 \| annual return	Free Download (2 pages)
(288a) On 18th May 2006 New secretary appointed filed on: 18th, May 2006 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2005 filed on: 6th, March 2006 \| accounts	Free Download (2 pages)
(288a) On 23rd February 2006 New director appointed filed on: 23rd, February 2006 \| officers	Free Download (2 pages)
(288b) On 14th November 2005 Secretary resigned filed on: 14th, November 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 27th, July 2005 \| officers	Free Download (1 page)
(363a) Annual return up to 27th July 2005 with shareholders record filed on: 27th, July 2005 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2004 filed on: 1st, March 2005 \| accounts	Free Download (2 pages)
(363s) Annual return up to 14th June 2004 with shareholders record filed on: 14th, June 2004 \| annual return	Free Download (7 pages)
(288a) On 27th April 2004 New secretary appointed filed on: 27th, April 2004 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2003 filed on: 6th, March 2004 \| accounts	Free Download (2 pages)
(363s) Annual return up to 30th June 2003 with shareholders record filed on: 30th, June 2003 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st July 2002 filed on: 18th, February 2003 \| accounts	Free Download (2 pages)
(363s) Annual return up to 2nd July 2002 with shareholders record filed on: 2nd, July 2002 \| annual return	Free Download (7 pages)
(288a) On 2nd July 2002 New director appointed filed on: 2nd, July 2002 \| officers	Free Download (2 pages)
(288b) On 2nd July 2002 Director resigned filed on: 2nd, July 2002 \| officers	Free Download (1 page)
(288b) On 9th May 2002 Director resigned filed on: 9th, May 2002 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st July 2001 filed on: 3rd, August 2001 \| accounts	Free Download (2 pages)
(363s) Annual return up to 6th July 2001 with shareholders record filed on: 6th, July 2001 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 06/07/01 annual return
(AA) Accounts for a dormant company made up to 31st July 2000 filed on: 11th, September 2000 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 10th, August 2000 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 10th, August 2000 \| resolution
(RESOLUTIONS) Resolution of election filed on: 10th, August 2000 \| resolution
(363s) Annual return up to 10th August 2000 with shareholders record filed on: 10th, August 2000 \| annual return	Free Download (6 pages)
(NEWINC) Incorporation filed on: 12th, July 1999 \| incorporation	Free Download (25 pages)

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