Simon John Anthony Ltd (Companies House Registration Number 11272714) is a private limited company legally formed on 2018-03-23 originating in England. This enterprise has its registered office at 3 Queen Street, London W1J 5PA. Having undergone a change in 2022-11-17, the previous name the company used was Pentalpha Limited. Simon John Anthony Ltd is operating under SIC: 46180 that means "agents specialized in the sale of other particular products".
Company details
Name
Simon John Anthony Ltd
Number
11272714
Date of Incorporation:
2018-03-23
End of financial year:
31 March
Address:
3 Queen Street, London, W1J 5PA
SIC code:
46180 - Agents specialized in the sale of other particular products
Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Simon J. (appointed on 23 March 2018). 1 secretary is also there: Simon J. (appointed on 23 March 2018). The official register lists 1 person of significant control - Simon J., the single individual in the company who has substantial control or influence.
Directors
Accounts data
Date of Accounts
2019-03-31
2020-03-31
2021-03-31
2022-03-31
Current Assets
587,635
609,468
598,925
1,416,132
Fixed Assets
145,563
251,428
470,267
642,433
Total Assets Less Current Liabilities
733,198
762,793
975,104
1,856,781
People with significant control
Simon J.
23 March 2018
Nature of control:
significiant influence or control
Filings
Categories:
Accounts
Change of name
Confirmation statement
Gazette
Incorporation
Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 28th, November 2023
| gazette
Free Download
(1 page)
Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 28th, November 2023
| gazette
Free Download
(1 page)
(CERTNM) Company name changed pentalpha LIMITEDcertificate issued on 17/11/22
filed on: 17th, November 2022
| change of name
Free Download
(3 pages)
(NM01) Resolution to change company's name
change of name
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 29th, August 2022
| accounts
Free Download
(13 pages)
(CS01) Confirmation statement with updates May 6, 2022
filed on: 8th, May 2022
| confirmation statement
Free Download
(5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 30th, November 2021
| accounts
Free Download
(13 pages)
(CS01) Confirmation statement with no updates May 6, 2021
filed on: 6th, May 2021
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with updates March 22, 2021
filed on: 30th, April 2021
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates March 22, 2020
filed on: 1st, April 2020
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates March 22, 2019
filed on: 11th, April 2019
| confirmation statement
Free Download
(3 pages)
(NEWINC) Certificate of incorporation
filed on: 23rd, March 2018
| incorporation
Free Download
(28 pages)
(SH01) Capital declared on March 23, 2018: 1.00 GBP
capital
(1 page)