Simon Engineering Limited

General information

Name:

Simon Engineering Ltd

Office Address:

130 Shaftesbury Avenue 2nd Floor W1D 5EU London

Number: 00287790

Incorporation date: 1934-05-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Simon Engineering Limited company has been in this business for ninety years, having launched in 1934. Registered under the number 00287790, Simon Engineering is categorised as a Private Limited Company with office in 130 Shaftesbury Avenue, London W1D 5EU. The registered name of the company got changed in 1997 to Simon Engineering Limited. This company former registered name was Simon Uk. This firm's principal business activity number is 74990 and has the NACE code: Non-trading company. 2022-12-31 is the last time when the company accounts were reported.

Current directors chosen by the following limited company include: Dirk H. selected to lead the company four years ago and Benjamin D. selected to lead the company in 2019.

The companies that control this firm include: Cldn Ports Humber Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Shaftesbury Avenue, 2Nd Floor, W1D 5EU and was registered as a PSC under the registration number 00052665.

  • Previous company's names
  • Simon Engineering Limited 1997-06-09
  • Simon Uk Ltd 1934-05-05

Company staff

Dirk H.

Role: Director

Appointed: 01 January 2020

Latest update: 10 April 2024

Benjamin D.

Role: Director

Appointed: 21 October 2019

Latest update: 10 April 2024

People with significant control

Cldn Ports Humber Limited
Address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Legal authority Uk Companies Act, 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 00052665
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 24th, May 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
89
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