Simon Jones Superfreight Limited

General information

Name:

Simon Jones Superfreight Ltd

Office Address:

101 New Cavendish Street 1st Floor South W1W 6XH London

Number: 03292664

Incorporation date: 1996-12-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Simon Jones Superfreight was founded on 16th December 1996 as a Private Limited Company. The enterprise's head office can be reached at London on 101 New Cavendish Street, 1st Floor South. Assuming you have to reach the company by mail, its zip code is W1W 6XH. The official registration number for Simon Jones Superfreight Limited is 03292664. Up till now Simon Jones Superfreight Limited switched the company official name three times. Until 24th October 2003 the company used the business name Tople Consulting. Later on the company used the business name Simon Jones Superfreight which was used up till 24th October 2003 then the final name was agreed on. The enterprise's registered with SIC code 49410: Freight transport by road. Simon Jones Superfreight Ltd released its latest accounts for the period up to 2022-03-31. Its latest annual confirmation statement was submitted on 2022-10-28.

Simon Jones Superfreight Ltd is a small-sized transport company with the licence number OK1099102. The firm has one transport operating centre in the country. In their subsidiary in London on Chancerygate Business Centre, 4 machines are available.

Current directors listed by the following limited company are: Tracey J. chosen to lead the company in 2004 in August and Simon J. chosen to lead the company on 7th January 1997. In order to find professional help with legal documentation, this limited company has been utilizing the expertise of Simon J. as a secretary since the appointment on 23rd January 2008.

  • Previous company's names
  • Simon Jones Superfreight Limited 2003-10-24
  • Tople Consulting Ltd 2001-04-09
  • Simon Jones Superfreight Ltd 1997-11-12
  • Marbleshire Limited 1996-12-16

Financial data based on annual reports

Company staff

Simon J.

Role: Secretary

Appointed: 23 January 2008

Latest update: 25 March 2024

Tracey J.

Role: Director

Appointed: 12 August 2004

Latest update: 25 March 2024

Simon J.

Role: Director

Appointed: 07 January 1997

Latest update: 25 March 2024

People with significant control

The companies that control this firm are as follows: Kleos Holdings 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 New Cavendish Street, 1St Floor South, W1W 6XH and was registered as a PSC under the registration number 14937504.

Kleos Holdings Limited
Address: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 14937504
Notified on 30 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon J.
Notified on 6 April 2016
Ceased on 30 August 2023
Nature of control:
over 1/2 to 3/4 of shares
Tracey J.
Notified on 6 April 2016
Ceased on 30 August 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 September 2016

Company Vehicle Operator Data

Unit 15

Address

Chancerygate Business Centre , 170 , Rowan Road

City

London

Postal code

SW16 5BN

No. of Vehicles

4

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (16 pages)

Search other companies

Services (by SIC Code)

  • 49410 : Freight transport by road
27
Company Age

Closest Companies - by postcode