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Julian Simpson Limited LONDON

Julian Simpson started in year 2012 as Private Limited Company with registration number 08138389. The Julian Simpson company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 4th Floor Venture House. Postal code: W1B 5DF.

There is a single director in the firm at the moment - Julian S., appointed on 11 July 2012. In addition, a secretary was appointed - Barbara B., appointed on 27 February 2015. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Julian Simpson Limited Address / Contact

Office Address 4th Floor Venture House
Office Address2 27-29 Glasshouse Street
Town London
Post code W1B 5DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08138389
Date of Incorporation Wed, 11th Jul 2012
Industry Artistic creation
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Barbara B.

Position: Secretary

Appointed: 27 February 2015

Julian S.

Position: Director

Appointed: 11 July 2012

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Julian S. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jana C. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Julian S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Jana C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth19 50535 0253 664247      
Balance Sheet
Current Assets26 87580 85749 88129 868327 551365 956360 922502 922275 200324 195
Net Assets Liabilities   247249 116317 437    
Cash Bank In Hand26 87580 85732 958       
Debtors  16 923       
Net Assets Liabilities Including Pension Asset Liability19 50535 0251 381247      
Tangible Fixed Assets8 89013 61011 417       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve19 50335 0231 379       
Shareholder Funds19 50535 0253 664247      
Other
Amount Specific Advance Or Credit Directors     12 29645 62533 09615 3739 589
Amount Specific Advance Or Credit Made In Period Directors     12 296123 221154 459171 259190 125
Amount Specific Advance Or Credit Repaid In Period Directors      89 892126 988219 728165 163
Average Number Employees During Period     22222
Creditors   38 75597 96766 16464 15969 78038 13757 201
Fixed Assets8 89013 61011 4179 13419 53217 645142 508148 807190 924179 395
Net Current Assets Liabilities10 61521 415-7 753-8 887229 584299 792296 763393 142237 063266 994
Total Assets Less Current Liabilities19 50535 0253 664247249 116317 437439 271541 949427 987446 389
Creditors Due Within One Year16 26059 44257 63438 755      
Number Shares Allotted 11       
Par Value Share 11       
Provisions For Liabilities Charges  2 283       
Share Capital Allotted Called Up Paid111       
Tangible Fixed Assets Additions 8 122661       
Tangible Fixed Assets Cost Or Valuation12 31020 43221 093       
Tangible Fixed Assets Depreciation3 4206 8229 676       
Tangible Fixed Assets Depreciation Charged In Period 3 4022 854       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
On 22nd January 2024 director's details were changed
filed on: 22nd, January 2024 		Free Download (2 pages)

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