General information

Name:

Simpson Wilks Ltd

Office Address:

29 St. John's Lane EC1M 4NA London

Number: 03687640

Incorporation date: 1998-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Simpson Wilks Limited 's been in the United Kingdom for at least twenty six years. Started with registration number 03687640 in 1998, the firm is based at 29 St. John's Lane, London EC1M 4NA. The company began under the business name Toby Wilks &, but for the last twenty four years has operated under the business name Simpson Wilks Limited. The company's principal business activity number is 68320 and has the NACE code: Management of real estate on a fee or contract basis. Simpson Wilks Ltd released its latest accounts for the period up to 31st December 2021. The firm's most recent confirmation statement was released on 1st June 2023.

Tobias W. is this specific company's solitary managing director, that was appointed in 2023. That business had been supervised by Madeleine W. till one year ago. What is more another director, namely Tobias W. gave up the position in June 2023. To help the directors in their tasks, the abovementioned business has been using the skills of Madeleine W. as a secretary for the last one year.

  • Previous company's names
  • Simpson Wilks Limited 2000-07-17
  • Toby Wilks & Co Limited 1998-12-23

Financial data based on annual reports

Company staff

Madeleine W.

Role: Secretary

Appointed: 02 June 2023

Latest update: 23 May 2024

Tobias W.

Role: Director

Appointed: 02 June 2023

Latest update: 23 May 2024

People with significant control

Tobias W.
Notified on 23 December 2016
Ceased on 1 June 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 1 September 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21 September 2015
Annual Accounts 12th September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12th September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts 12 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 12 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

C/o Hamilton Field Ltd., Second Floor 8 Ely Place

Post code:

EC1N 6SD

City / Town:

London

HQ address,
2013

Address:

C/o Hamilton Field Ltd., Second Floor 8 Ely Place

Post code:

EC1N 6SD

City / Town:

London

HQ address,
2014

Address:

C/o Hamilton Field Ltd., Second Floor 8 Ely Place

Post code:

EC1N 6SD

City / Town:

London

HQ address,
2015

Address:

C/o Hamilton Field Ltd., Second Floor 8 Ely Place

Post code:

EC1N 6SD

City / Town:

London

Accountant/Auditor,
2013 - 2012

Name:

Hamilton Field Strategic Planning Limited

Address:

Second Floor 8 Ely Place

Post code:

EC1N 6SD

City / Town:

London

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 68310 : Real estate agencies
  • 82110 : Combined office administrative service activities
  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

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