Simeone & Son Ltd is a private limited company that can be found at 70-72 Victoria Road, Ruislip HA4 0AH. Incorporated on 2021-09-29, this 2-year-old company is run by 3 directors and 1 secretary.
Director George G., appointed on 27 August 2022. Director Virgil S., appointed on 29 September 2021. Director Zechariah S., appointed on 29 September 2021.
Changing the topic to secretaries, we can name: Jackie S., appointed on 29 September 2021.
The company is classified as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2023-09-28 and the due date for the next filing is 2024-10-12. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 70-72 Victoria Road |
| Town | Ruislip |
| Post code | HA4 0AH |
| Country of origin | United Kingdom |
| Registration Number | 13650660 |
| Date of Incorporation | Wed, 29th Sep 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 27 August 2022
Position: Secretary
Appointed: 29 September 2021
Position: Director
Appointed: 29 September 2021
Position: Director
Appointed: 29 September 2021
The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Virgil S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Zechariah S. This PSC owns 25-50% shares and has 25-50% voting rights.
Virgil S.
| Notified on | 29 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Zechariah S.
| Notified on | 29 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-28 filed on: 12th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy