Tax Consulting Simpson Limited

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General information

Name:

Tax Consulting Simpson Ltd

Office Address:

1-5 Clerkenwell Road EC1M 5PA London

Number: 03441626

Incorporation date: 1997-09-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tax Consulting Simpson Limited has been in the business for twenty seven years. Registered with number 03441626 in the year 1997, the company is based at 1-5 Clerkenwell Road, London EC1M 5PA. It has been already twenty one years since The company's business name is Tax Consulting Simpson Limited, but up till 2003 the name was Seven Roses Consulting and before that, up till 1998-07-20 this company was known under the name Chemical Pharma. It means this company used three different company names. This firm's SIC code is 74990 which stands for Non-trading company. 2022-09-30 is the last time account status updates were reported.

There's a solitary managing director currently controlling this specific firm, specifically John K. who has been executing the director's assignments for twenty seven years. The following firm had been directed by John K. until 2018.

Eugenio F. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Tax Consulting Simpson Limited 2003-10-23
  • Seven Roses Consulting Limited 1998-07-20
  • Chemical Pharma Limited 1997-09-29

Financial data based on annual reports

Company staff

John K.

Role: Director

Appointed: 08 April 2019

Latest update: 13 April 2024

People with significant control

Eugenio F.
Notified on 1 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John K.
Notified on 19 September 2016
Ceased on 5 February 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts 11 January 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 11 January 2013
Annual Accounts 29 January 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 29 January 2014
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 31 October 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 17 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Accounts for a dormant company made up to 30th September 2022 (AA)
filed on: 9th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

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