Simonex Limited. net worth, address, company information. Free

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Simonex Limited (number 09950442) is a private limited company legally formed on 2016-01-14 originating in United Kingdom. This enterprise can be found at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. Simonex Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Simonex Limited
Number	09950442
Date of Incorporation:	Thursday 14th January 2016
End of financial year:	31 January
Address:	Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the business, we can name: Dwora F. (appointed on 14 January 2017), Sara F. (appointment date: 14 January 2016). 1 secretary is in the company: Sara F. (appointed on 14 January 2017). The Companies House lists 2 persons of significant control, namely: Simon F. owns over 3/4 of shares, 3/4 to full of voting rights, Sara F. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	12,097	33,983	50,628	54,333	54,333	78,773	92,591
Total Assets Less Current Liabilities	8,611	25,072	37,192	48,092	60,096	69,224	80,474
Number Shares Allotted	1	-	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-	-

People with significant control

Simon F.

1 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Sara F.

6 April 2016 - 1 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA01) Previous accounting period shortened from Sunday 7th January 2024 to Saturday 6th January 2024 filed on: 29th, January 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened from Sunday 7th January 2024 to Saturday 6th January 2024 filed on: 29th, January 2024 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 13th January 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 29th, January 2024 \| accounts	Free Download (7 pages)
(AA01) Current accounting period shortened to Sunday 7th January 2024, originally was Wednesday 31st January 2024. filed on: 27th, December 2023 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wednesday 1st March 2023 filed on: 11th, October 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Wednesday 1st March 2023 filed on: 11th, October 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 28th, April 2023 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from Tuesday 1st February 2022 to Monday 31st January 2022 filed on: 30th, January 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 13th January 2023 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from Wednesday 2nd February 2022 to Tuesday 1st February 2022 filed on: 31st, October 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 29th, April 2022 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from Wednesday 3rd February 2021 to Tuesday 2nd February 2021 filed on: 31st, January 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 13th January 2022 filed on: 26th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from Thursday 4th February 2021 to Wednesday 3rd February 2021 filed on: 2nd, November 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 13th January 2021 filed on: 27th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 14th, January 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Monday 13th January 2020 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 26th, November 2019 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from Tuesday 5th February 2019 to Monday 4th February 2019 filed on: 1st, November 2019 \| accounts	Free Download (1 page)
(AAMD) Amended total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 8th, May 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 24th, April 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sunday 13th January 2019 filed on: 21st, February 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from Tuesday 6th February 2018 to Monday 5th February 2018 filed on: 4th, February 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from Wednesday 7th February 2018 to Tuesday 6th February 2018 filed on: 5th, November 2018 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from Thursday 8th February 2018 to Wednesday 7th February 2018 filed on: 20th, June 2018 \| accounts	Free Download (1 page)
(AA01) Previous accounting period extended from Monday 29th January 2018 to Thursday 8th February 2018 filed on: 13th, April 2018 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2017 filed on: 5th, April 2018 \| accounts	Free Download (2 pages)
(CH01) On Monday 1st January 2018 director's details were changed filed on: 28th, February 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 1st January 2018 filed on: 28th, February 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 13th January 2018 filed on: 10th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from Monday 30th January 2017 to Sunday 29th January 2017 filed on: 9th, January 2018 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from Tuesday 31st January 2017 to Monday 30th January 2017 filed on: 11th, October 2017 \| accounts	Free Download (1 page)
(AP03) On Saturday 14th January 2017 - new secretary appointed filed on: 27th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 14th January 2017. filed on: 27th, June 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 13th January 2017 filed on: 24th, January 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On Thursday 3rd November 2016 director's details were changed filed on: 23rd, January 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 14th January 2016. filed on: 26th, January 2016 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 14th, January 2016 \| incorporation	Free Download (30 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(TM01) Director appointment termination date: Thursday 14th January 2016 filed on: 14th, January 2016 \| officers	Free Download (1 page)

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