Simison & Co Limited. net worth, address, company information. Free

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Simison & Co Limited (number 06391521) is a private limited company legally formed on 2007-10-05 originating in England. This company is situated at C/O Wilson Partners Limited, Tor, Saint-Cloud Way, Maidenhead SL6 8BN. Simison & Co Limited is operating under SIC: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Simison & Co Limited
Number	06391521
Date of Incorporation:	5th October 2007
End of financial year:	30 October
Address:	C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, SL6 8BN
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in this particular company, we can name: Jeremy S. (appointed on 05 October 2007), Sheila S. (appointment date: 05 October 2007). 1 secretary is also present: Sheila S. (appointed on 05 October 2007). The Companies House lists 3 persons of significant control, namely: Jeremy S. owns 1/2 or less of shares, 1/2 or less of voting rights, Sheila S. owns 1/2 or less of shares, 1/2 or less of voting rights, Sheila S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	22,018	13,940	7,571	16,709	20,216	31,141	19,450	978	41,506	53,519	7,566
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	13,103	101	1,077	1,620	339	-	-	-	-	-	-
Tangible Fixed Assets	398	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	13,103	101	1,077	1,620	339	19,348	17,477	-4,878	26,285	26,861	1,987

People with significant control

Jeremy S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Sheila S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Sheila S.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, January 2024 \| gazette	Free Download (1 page)

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(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, January 2024 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 26th, December 2023 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY United Kingdom to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on September 7, 2023 filed on: 7th, September 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 7th, July 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2021 filed on: 28th, July 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2020 filed on: 6th, July 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2019 filed on: 3rd, September 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2018 filed on: 30th, July 2019 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to 5a Frascati Way Maidenhead Berkshire SL6 4UY on May 7, 2019 filed on: 7th, May 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY United Kingdom to 5a Frascati Way Maidenhead Berkshire SL6 4UY on May 7, 2019 filed on: 7th, May 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from October 31, 2017 to October 30, 2017 filed on: 26th, July 2018 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 31st, July 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 29th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 5, 2015 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 5, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 31st, July 2015 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from C/O Bfca Limited 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on April 8, 2015 filed on: 8th, April 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to October 5, 2014 with full list of members filed on: 11th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 11, 2014: 2.00 GBP capital
(CH01) On November 10, 2014 director's details were changed filed on: 11th, November 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 31st, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 5, 2013 with full list of members filed on: 9th, October 2013 \| annual return	Free Download (4 pages)
(CH03) On October 2, 2013 secretary's details were changed filed on: 3rd, October 2013 \| officers	Free Download (1 page)
(CH01) On October 2, 2013 director's details were changed filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 2nd, August 2013 \| accounts	Free Download (3 pages)
(CH01) On April 22, 2013 director's details were changed filed on: 23rd, April 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on April 23, 2013. Old Address: 26-34 Old Street London EC1V 9QQ filed on: 23rd, April 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to October 5, 2012 with full list of members filed on: 5th, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 25th, July 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to October 5, 2011 with full list of members filed on: 5th, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 3rd, August 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to October 5, 2010 with full list of members filed on: 13th, October 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 5th, August 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to October 5, 2009 with full list of members filed on: 9th, November 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 6th, August 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to October 22, 2008 filed on: 22nd, October 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 12th, March 2008 \| officers	Free Download (1 page)
(288a) On October 9, 2007 New director appointed filed on: 9th, October 2007 \| officers	Free Download (1 page)
(288b) On October 9, 2007 Director resigned filed on: 9th, October 2007 \| officers	Free Download (1 page)
(288a) On October 9, 2007 New director appointed filed on: 9th, October 2007 \| officers	Free Download (1 page)
(288a) On October 9, 2007 New director appointed filed on: 9th, October 2007 \| officers	Free Download (1 page)
(288a) On October 9, 2007 New secretary appointed filed on: 9th, October 2007 \| officers	Free Download (1 page)
(288a) On October 9, 2007 New director appointed filed on: 9th, October 2007 \| officers	Free Download (1 page)
(288b) On October 9, 2007 Director resigned filed on: 9th, October 2007 \| officers	Free Download (1 page)
(288b) On October 9, 2007 Secretary resigned filed on: 9th, October 2007 \| officers	Free Download (1 page)
(288a) On October 9, 2007 New secretary appointed filed on: 9th, October 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 09/10/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 9th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 09/10/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 9th, October 2007 \| address	Free Download (1 page)
(288b) On October 9, 2007 Secretary resigned filed on: 9th, October 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, October 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 5th, October 2007 \| incorporation	Free Download (16 pages)

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