General information

Name:

Simon Marino Ltd

Office Address:

Willow Wick Farm Wick Hill Lane RG40 3QH Finchampstead

Number: 01847814

Incorporation date: 1984-09-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Simon Marino was started on 1984-09-12 as a Private Limited Company. This company's headquarters may be found at Finchampstead on Willow Wick Farm, Wick Hill Lane. When you have to contact the company by post, the postal code is RG40 3QH. The registration number for Simon Marino Limited is 01847814. This company's SIC code is 68209, that means Other letting and operating of own or leased real estate. Simon Marino Ltd released its latest accounts for the period up to 2022/03/31. The firm's latest annual confirmation statement was filed on 2023/09/28.

According to the latest data, there is a solitary director in the company: Simon M. (since 1991-09-14). Since 1991 Hazel M., had been functioning as a director for this limited company till the resignation 20 years ago.

Simon M. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Simon M.

Role: Director

Appointed: 14 September 1991

Latest update: 8 May 2024

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
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts 3 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 3 December 2014
Annual Accounts 21st December 2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21st December 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 10th November 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10th November 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
39
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