Simon Wang Ltd. net worth, address, company information. Free

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Simon Wang Ltd (reg no 07312817) is a private limited company started on 2010-07-13. The firm is registered at 9 Rutland Studios, Cumberland Park, Scrubs Lane, London NW10 6RE. Changed on 2017-03-08, the previous name the business utilized was Portland Consultancy Limited. Simon Wang Ltd operates SIC: 70229 - "management consultancy activities other than financial management".

Company details

Name	Simon Wang Ltd
Number	07312817
Date of Incorporation:	Tuesday 13th July 2010
End of financial year:	31 December
Address:	9 Rutland Studios, Cumberland Park, Scrubs Lane, London, NW10 6RE
SIC code:	70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in this particular company, we can name: Simon W. (in the company from 13 July 2010). The Companies House reports 1 person of significant control - Simon W., the only individual in the company that has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Simon W.

13 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 25th, August 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 25th, August 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 13th Jul 2023 filed on: 15th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 14th, November 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 13th Jul 2022 filed on: 24th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 15th, October 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 13th Jul 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 13th Jul 2020 filed on: 26th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 26th, July 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 13th Jul 2019 filed on: 24th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 16th, July 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 16th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 13th Jul 2018 filed on: 25th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 13th, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 13th Jul 2017 filed on: 13th, July 2017 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 8th Mar 2017 filed on: 8th, March 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with updates Wed, 13th Jul 2016 filed on: 17th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2016 filed on: 7th, June 2016 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 16th, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 13th Jul 2015 filed on: 30th, August 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Sun, 30th Aug 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 26th, April 2015 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to Sun, 13th Jul 2014 filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 28th Aug 2014: 100.00 GBP capital
(CH01) On Wed, 21st May 2014 director's details were changed filed on: 21st, May 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 26th, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 13th Jul 2013 filed on: 4th, August 2013 \| annual return	Free Download (3 pages)
(CH01) On Fri, 17th May 2013 director's details were changed filed on: 17th, May 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 30th, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 13th Jul 2012 filed on: 7th, September 2012 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Fri, 27th Jul 2012. Old Address: Space House Abbey Road London NW10 7SU United Kingdom filed on: 27th, July 2012 \| address	Free Download (1 page)
(CH01) On Fri, 27th Jul 2012 director's details were changed filed on: 27th, July 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 13th, April 2012 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 24th Oct 2011. Old Address: Kemp House 152-160 City Road London EC1V 2NX United Kingdom filed on: 24th, October 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 13th Jul 2011 filed on: 11th, August 2011 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Mon, 27th Jun 2011. Old Address: C/O Suite 36 Thamesgate Business Centre Thamesgate House 41 Victoria Avenue Southend-on-Sea SS2 6DF United Kingdom filed on: 27th, June 2011 \| address	Free Download (1 page)
(AD01) Company moved to new address on Wed, 1st Jun 2011. Old Address: 6 Taylors Green London W3 7PE filed on: 1st, June 2011 \| address	Free Download (1 page)
(AD01) Company moved to new address on Fri, 28th Jan 2011. Old Address: 383 Durnsford Road Wimbledon Park London London SW19 8EF England filed on: 28th, January 2011 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 13th, July 2010 \| incorporation	Free Download (20 pages)

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