Simmons & Simmons Service Company started in year 2011 as Private Limited Company with registration number 07523790. The Simmons & Simmons Service Company company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Citypoint. Postal code: EC2Y 9SS.
The company has 3 directors, namely Julian T., Nicholas C. and Jeremy H.. Of them, Jeremy H. has been with the company the longest, being appointed on 25 March 2011 and Julian T. has been with the company for the least time - from 19 January 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sarah K. who worked with the the company until 29 January 2020.
| Office Address | Citypoint |
| Office Address2 | One Ropemaker Street |
| Town | London |
| Post code | EC2Y 9SS |
| Country of origin | United Kingdom |
| Registration Number | 07523790 |
| Date of Incorporation | Wed, 9th Feb 2011 |
| Industry | Non-trading company |
| End of financial Year | 30th April |
| Company age | 13 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 19 January 2022
Position: Director
Appointed: 28 March 2011
Position: Director
Appointed: 25 March 2011
The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Simmons & Simmons Llp from London, England. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Simmons & Simmons Llp
Citypoint One Ropemaker Street, London, EC2Y 9SS, England
| Legal authority | England And Wales (Incorporated Under The Limited Liability Partnerships Act 2000) |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House England And Wales |
| Registration number | Oc352713 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-09 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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