Simon Mckeown Limited. net worth, address, company information. Free

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Simon Mckeown Limited (Companies House Registration Number 05806450) is a private limited company incorporated on 2006-05-05 originating in England. This firm is situated at 9 Avenue Victoria, Leeds LS8 1JE. Having undergone a change in 2019-12-20, the previous name this business used was Bluefigment Limited. Simon Mckeown Limited operates SIC: 62012 which stands for "business and domestic software development".

Company details

Name	Simon Mckeown Limited
Number	05806450
Date of Incorporation:	5th May 2006
End of financial year:	31 May
Address:	9 Avenue Victoria, Leeds, LS8 1JE
SIC code:	62012 - Business and domestic software development

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Spencer H. (appointed on 01 October 2008), Simon M. (appointment date: 05 May 2006). 1 secretary is present: Andrew W. (appointed on 05 May 2006). The official register lists 2 persons of significant control, namely: Simon M. owns over 1/2 to 3/4 of shares , Spencer H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	30,150	37,130	34,186	43,522	24,028	29,387	17,349	16,183	15,167	20,129	14,963	20,638	22,653
Fixed Assets	-	230	115	-	1,575	1,181	886	664	498	332	207	188	250
Total Assets Less Current Liabilities	17,833	27,562	30,776	39,074	23,987	28,265	14,686	13,521	13,202	17,628	22,052	19,484	18,637
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	17,833	27,562	30,776	39,074	23,987	28,265	14,686	-	-	-	-	-	-
Tangible Fixed Assets	-	230	115	-	1,575	-	-	-	-	-	-	-	-

People with significant control

Simon M.

6 April 2016

Nature of control:	50,01-75% shares

Spencer H.

6 April 2016 - 1 June 2018

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2023/05/31 filed on: 25th, February 2024 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2023/05/31 filed on: 25th, February 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/05/05 filed on: 17th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/05/31 filed on: 27th, February 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/05/05 filed on: 8th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/05/31 filed on: 26th, February 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/05/05 filed on: 4th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/05/31 filed on: 28th, February 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/05/05 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/05/31 filed on: 26th, February 2020 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/12/20 filed on: 20th, December 2019 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 20th, December 2019 \| change of name	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/05/05 filed on: 19th, June 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2018/06/01 filed on: 14th, May 2019 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/05/31 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/05/05 filed on: 7th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/05/31 filed on: 22nd, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/05/05 filed on: 7th, June 2017 \| confirmation statement	Free Download (6 pages)
(AD01) Address change date: 2017/04/03. New Address: 9 Avenue Victoria Leeds LS8 1JE. Previous address: C/O Benson Walker & Co Sanderson House Station Road Horsforth Leeds LS18 5NT filed on: 3rd, April 2017 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2016/05/31 filed on: 23rd, February 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/05/05 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2016/05/06 capital
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 29th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/05/05 with full list of members filed on: 5th, May 2015 \| annual return	Free Download
(SH01) 1000.00 GBP is the capital in company's statement on 2015/05/05 capital
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 27th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/05/05 with full list of members filed on: 22nd, May 2014 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/05/22 capital
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 28th, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/05/05 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/05/31 filed on: 28th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/05/05 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/05/31 filed on: 27th, February 2012 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2012/01/19 from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom filed on: 19th, January 2012 \| address	Free Download (1 page)
(AD01) Change of registered office on 2012/01/19 from 1 Bachelor Lane Horsforth Leeds West Yorkshire LS18 5NA filed on: 19th, January 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2011/05/05 with full list of members filed on: 27th, May 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/05/31 filed on: 28th, February 2011 \| accounts	Free Download (4 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 10th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/05/05 with full list of members filed on: 10th, June 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/05/31 filed on: 26th, February 2010 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2009/06/22 with shareholders record filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2008/05/31 filed on: 18th, March 2009 \| accounts	Free Download (2 pages)
(288a) On 2008/10/27 Director appointed filed on: 27th, October 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed fragment media LIMITEDcertificate issued on 09/09/08 filed on: 8th, September 2008 \| change of name	Free Download (2 pages)
(363a) Annual return up to 2008/06/05 with shareholders record filed on: 5th, June 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/05/31 filed on: 28th, February 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 2007/06/14 with shareholders record filed on: 14th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/06/14 with shareholders record filed on: 14th, June 2007 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, May 2006 \| incorporation	Free Download (11 pages)
(NEWINC) Company registration filed on: 5th, May 2006 \| incorporation	Free Download (11 pages)

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