Simo Consulting Limited in 1-11 Glenthorne Road LONDON

Simo Consulting Limited LONDON

Simo Consulting started in year 2014 as Private Limited Company with registration number 09146730. The Simo Consulting company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Suite 609 - Britannia House. Postal code: W6 0LH.

The firm has one director. Simon G., appointed on 24 July 2014. There are currently no secretaries appointed. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Simo Consulting Limited Address / Contact

Office Address	Suite 609 - Britannia House
Office Address2	1-11 Glenthorne Road
Town	London
Post code	W6 0LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09146730
Date of Incorporation	Thu, 24th Jul 2014
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	31st March
Company age	10 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Simon G.

Position: Director

Appointed: 24 July 2014

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Simon G. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Simon G.

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	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	376	22 066	37 287

Balance Sheet
Cash Bank On Hand			25 199	16 817	17 694	21 826	25 619	28 501	34 174
Current Assets	2 309	23 193	49 612	60 520	57 544	58 025	61 850	65 082	79 748
Debtors		8 522	24 413	43 703	39 850	36 199	36 231	36 581	45 574
Net Assets Liabilities			37 287	48 759	45 476	47 259	50 617	53 757	66 428
Other Debtors		8 522	24 413		39 850	34 132
Cash Bank In Hand	2 309	14 671	25 199
Net Assets Liabilities Including Pension Asset Liability	376	22 066	37 287

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	276	21 966	37 187
Shareholder Funds	376	22 066	37 287

Other
Accrued Liabilities					1 200	1 200
Accrued Liabilities Not Expressed Within Creditors Subtotal			-1 020	-1 020	-1 200	-1 200	-1 200	-1 440	-1 200
Average Number Employees During Period			1	1	1	1	1	1	1
Comprehensive Income Expense			45 221	45 972
Creditors			11 305	10 741	10 868	9 566	10 033	9 885	12 120
Dividend Per Share Interim			300	345	390	390	390	390	390
Dividends Paid			-30 000	-34 500
Number Shares Issued Fully Paid				100	100	100	100	100	100
Other Remaining Borrowings					2 490
Par Value Share	1	1	1		1	1	1	1	1
Profit Loss			45 221	45 972
Taxation Social Security Payable					8 378	9 566
Total Assets Less Current Liabilities			38 307	49 779	46 676	48 459	51 817	55 197	67 628
Total Borrowings					2 490
Trade Debtors Trade Receivables						2 067
Director Remuneration	5 304	8 052	2 748	8 052	8 424	8 628	9 492	9 564	9 876
Administrative Expenses	9 699	14 667	7 933
Corporation Tax Due Within One Year	369	107	11 305
Creditors Due Within One Year	1 933	1 127	12 325
Dividends Withdrawn From Total Reserves	1 200	22 800	30 000
Interim Payment	1 200	22 800	30 000
Number Shares Allotted	100	100	100
Operating Profit Loss	1 845	55 612	56 522
Other Creditors Due Within One Year	544		1 020
Other Interest Receivable Similar Income			4
Profit Loss For Period	1 476	44 490	45 221
Profit Loss On Ordinary Activities Before Tax	1 845	55 612	56 526
Tax On Profit Or Loss On Ordinary Activities	369	11 122	11 305
Trade Creditors Within One Year	1 020	1 020
Turnover Gross Operating Revenue	11 544	70 279	64 455
U K Current Corporation Tax On Income For Period	369	11 122	11 305
Value Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/10 filed on: 4th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/10 filed on: 4th, August 2023	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2023/08/04. New Address: Suite 609 - Britannia House 1-11 Glenthorne Road London W6 0LH. Previous address: Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH England filed on: 4th, August 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/07/10 filed on: 15th, August 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/07/10 filed on: 12th, July 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/07/10 filed on: 7th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 12th, May 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/07/10 filed on: 10th, July 2019	confirmation statement	Free Download (3 pages)
CH01	On 2018/11/07 director's details were changed filed on: 7th, November 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/10 filed on: 10th, July 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2017/07/18. New Address: Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH. Previous address: Suite 402, Britannia House 1-11 Glenthorne Road London W6 0LH filed on: 18th, July 2017	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/07/18 filed on: 18th, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 3rd, July 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 26th, August 2016	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016/07/21 filed on: 19th, August 2016	confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to 2015/03/31 filed on: 10th, December 2015	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 10th, December 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/07/21 with full list of members filed on: 21st, July 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/21	capital
NEWINC	Company registration filed on: 24th, July 2014	incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/24	capital
MODEL ARTICLES	Adoption of model articles	incorporation