General information

Name:

Simon Marshall Limited

Office Address:

38 Mount Pleasant Harefield UB9 6BE Uxbridge

Number: 09776638

Incorporation date: 2015-09-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Simon Marshall Ltd with Companies House Reg No. 09776638 has been in this business field for 6 years. The Private Limited Company can be reached at 38 Mount Pleasant, Harefield in Uxbridge and their postal code is UB9 6BE. This company's Standard Industrial Classification Code is 99999 and has the NACE code: Dormant Company. The most recent filed accounts documents describe the period up to 2020-09-30 and the most recent confirmation statement was released on 2021-09-13.

There is a team of two directors controlling this particular limited company now, namely Rachel O. and Simon M. who have been doing the directors tasks for four years.

Executives with significant control over the firm are: Rachel O. owns 1/2 or less of company shares. Simon M. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Rachel O.

Role: Director

Appointed: 29 September 2017

Latest update: 28 November 2021

Simon M.

Role: Director

Appointed: 14 September 2015

Latest update: 28 November 2021

People with significant control

Rachel O.
Notified on 29 September 2017
Nature of control:
1/2 or less of shares
Simon M.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 27 September 2022
Confirmation statement last made up date 13 September 2021
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 14 September 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Fri, 29th Sep 2017 (PSC01)
filed on: 20th, September 2021
persons with significant control
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Adm Accountancy Services Ltd

Address:

Chartered Management Accountants Unit 5 Tarlings Yard Bishops Cleeve

Post code:

GL52 8RN

City / Town:

Cheltenham

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
6
Company Age

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