Simon Real Estates Limited is a private limited company situated at C/O Digitus, 363A Dunstable Road, Luton LU4 8BY. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-05-26, this 6-year-old company is run by 1 director.
Director Adil K., appointed on 03 August 2022.
The company is classified as "renting and operating of housing association real estate" (Standard Industrial Classification: 68201).
The latest confirmation statement was filed on 2022-09-01 and the date for the next filing is 2023-09-15. What is more, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
Office Address | C/o Digitus |
Office Address2 | 363a Dunstable Road |
Town | Luton |
Post code | LU4 8BY |
Country of origin | United Kingdom |
Registration Number | 10792398 |
Date of Incorporation | Fri, 26th May 2017 |
Industry | Renting and operating of Housing Association real estate |
End of financial Year | 31st May |
Company age | 7 years old |
Account next due date | Thu, 29th Feb 2024 (28 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Fri, 15th Sep 2023 (2023-09-15) |
Last confirmation statement dated | Thu, 1st Sep 2022 |
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats identified, there is Adil K. This PSC has 75,01-100% voting rights and has 25-50% shares. The second entity in the PSC register is Sana A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Aftab A., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Adil K.
Notified on | 10 November 2023 |
Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Sana A.
Notified on | 20 March 2022 |
Ceased on | 10 November 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aftab A.
Notified on | 26 May 2017 |
Ceased on | 18 March 2022 |
Nature of control: |
75,01-100% voting rights 25-50% shares |
Adil K.
Notified on | 31 July 2017 |
Ceased on | 20 July 2020 |
Nature of control: |
50,01-75% shares significiant influence or control 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
Balance Sheet | ||||||
Cash Bank On Hand | 3 651 | -1 174 | ||||
Current Assets | 3 100 | 3 651 | -1 174 | -1 174 | -1 174 | |
Net Assets Liabilities | 100 | 4 465 | -1 060 | -1 060 | 7 087 | 7 087 |
Property Plant Equipment | 5 160 | 4 910 | ||||
Other | ||||||
Version Production Software | 2 021 | 2 021 | 2 022 | |||
Accumulated Depreciation Impairment Property Plant Equipment | 250 | 500 | ||||
Creditors | 3 000 | 4 346 | 4 796 | 4 796 | 40 769 | 40 769 |
Fixed Assets | 5 160 | 4 910 | 4 910 | 83 682 | 83 682 | |
Increase From Depreciation Charge For Year Property Plant Equipment | 250 | |||||
Net Current Assets Liabilities | 100 | 695 | -5 970 | -5 970 | 40 769 | 40 769 |
Other Creditors | 1 538 | 1 988 | ||||
Property Plant Equipment Gross Cost | 5 410 | 5 410 | ||||
Taxation Social Security Payable | 2 808 | 2 808 | ||||
Total Assets Less Current Liabilities | 100 | 4 465 | -1 060 | -1 060 | 42 913 | 42 913 |
Average Number Employees During Period | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
PSC07 |
Cessation of a person with significant control 10th November 2023 filed on: 10th, November 2023 |
persons with significant control | Free Download (1 page) |
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