Simmons Covent Garden Limited is a private limited company registered at 120 Charing Cross Road, 3'Rd Floor, London WC2H 0JR. Incorporated on 2021-12-21, this 2-year-old company is run by 1 director.
Director Mir S., appointed on 01 April 2024.
The company is officially categorised as "public houses and bars" (Standard Industrial Classification code: 56302).
The last confirmation statement was sent on 2022-12-20 and the due date for the following filing is 2024-01-03. What is more, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 120 Charing Cross Road |
| Office Address2 | 3'rd Floor |
| Town | London |
| Post code | WC2H 0JR |
| Country of origin | United Kingdom |
| Registration Number | 13811528 |
| Date of Incorporation | Tue, 21st Dec 2021 |
| Industry | Public houses and bars |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (206 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 01 April 2024
The register of PSCs that own or control the company includes 4 names. As we established, there is Mir S. This PSC has significiant influence or control over this company,. Another one in the PSC register is Rafi S. This PSC owns 75,01-100% shares. The third one is Mohamed M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.
Mir S.
| Notified on | 1 April 2024 |
| Nature of control: |
significiant influence or control |
Rafi S.
| Notified on | 1 February 2024 |
| Ceased on | 21 February 2024 |
| Nature of control: |
75,01-100% shares |
Mohamed M.
| Notified on | 29 January 2024 |
| Ceased on | 1 February 2024 |
| Nature of control: |
75,01-100% shares |
Nightlight Leisure Ltd
120 Charing Cross Road 3rd Floor Leonard Street, London, WC2H 0JR, United Kingdom
| Legal authority | English Law, United Kingdom |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09501471 |
| Notified on | 21 December 2021 |
| Ceased on | 29 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Other | |
| Average Number Employees During Period | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 18th Apr 2024 filed on: 18th, April 2024 |
confirmation statement | Free Download (4 pages) |
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