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Simpson Kelly Associates Ltd. (registration number 07776012) is a private limited company started on 2011-09-16. The business is located at Suite 5-6 Alamo House, Sessions House Yard, Pontefract WF8 1BN. Simpson Kelly Associates Ltd. operates SIC: 64922 - "activities of mortgage finance companies".

Company details

Name Simpson Kelly Associates Ltd.
Number 07776012
Date of Incorporation: 16th September 2011
End of financial year: 30 September
Address: Suite 5-6 Alamo House, Sessions House Yard, Pontefract, WF8 1BN
SIC code: 64922 - Activities of mortgage finance companies

When it comes to the 2 directors that can be found in this particular company, we can name: Paul O. (in the company from 12 October 2023), Darren K. (appointment date: 16 September 2011). The official register reports 4 persons of significant control, namely: Futura Financial Services Group Ltd is located at Shelton Street, Covent Garden, WC2H 9JQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Darren K. has 1/2 or less of shares, Gary S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 16,167 29,998 35,372 41,071 51,848 164,507 480,505 331,419 290,307 301,519 295,669 291,957
Total Assets Less Current Liabilities -1,599 11,312 15,359 15,971 20,176 48,165 251,902 229,248 193,129 194,164 196,657 191,288
Number Shares Allotted 1,000 10,000 10,000 10,000 10,000 - - - - - - -
Shareholder Funds -1,599 11,312 15,359 15,971 20,176 48,165 - - - - - -

People with significant control

Futura Financial Services Group Ltd
12 October 2023
Address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Register
Registration number 13267614
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Darren K.
6 April 2016 - 12 October 2023
Nature of control: 25-50% shares
Gary S.
6 April 2016 - 12 October 2023
Nature of control: 25-50% shares
Craig W.
1 May 2017 - 12 October 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, November 2023 | resolution 		Free Download (1 page)

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