Founded in 2014, Simms & Haggarty, classified under reg no. 09201677 is an active company. Currently registered at 24 Flamborough Street E14 7LS, London the company has been in the business for ten years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.
The firm has 2 directors, namely Stephen H., Rachele S.. Of them, Stephen H., Rachele S. have been with the company the longest, being appointed on 3 September 2014. As of 1 November 2024, our data shows no information about any ex officers on these positions.
| Office Address | 24 Flamborough Street |
| Town | London |
| Post code | E14 7LS |
| Country of origin | United Kingdom |
| Registration Number | 09201677 |
| Date of Incorporation | Wed, 3rd Sep 2014 |
| Industry | Advertising agencies |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (124 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 03 September 2014
Position: Director
Appointed: 03 September 2014
The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Stephen H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rachele S. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen H.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rachele S.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | 100 | 100 | |||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | |||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/09/30 filed on: 4th, June 2024 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy