Simonminton Ltd

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General information

Name:

Simonminton Limited

Office Address:

International House 24 Holborn Viaduct City Of London EC1A 2BN London

Number: 07118465

Incorporation date: 2010-01-07

Dissolution date: 2023-01-24

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Simonminton came into being in 2010 as a company enlisted under no 07118465, located at EC1A 2BN London at International House 24 Holborn Viaduct. This company's last known status was dissolved. Simonminton had been on the market for at least thirteen years.

The company was managed by a single director: Simon M., who was assigned to lead the company fourteen years ago.

Simon M. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Simon M.

Role: Director

Appointed: 07 January 2010

Latest update: 16 April 2023

People with significant control

Simon M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 January 2023
Confirmation statement last made up date 07 January 2022
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 31 December 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 15 December 2015
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2013
Annual Accounts 13 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 13 December 2012
Annual Accounts 27 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 27 December 2013
Annual Accounts 27 December 2016
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 27 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 24th, January 2023
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

4th Floor Radius House 51 Clarendon Road

Post code:

WD17 1HP

City / Town:

Watford

Accountant/Auditor,
2013

Name:

Planit Services Limited

Address:

Radius House 51 Clarendon Road

Post code:

WD17 1HP

City / Town:

Watford

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
13
Company Age

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