Simoleon Limited is a private limited company situated at Flat 4, 19, Cossington Road, Westcliff-On-Sea SS0 7NJ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-12-27, this 5-year-old company is run by 1 director and 1 secretary.
Director Silviu L., appointed on 27 December 2018.
Moving on to secretaries, we can mention: Ioana H., appointed on 27 December 2018.
The company is classified as "other transportation support activities" (Standard Industrial Classification code: 52290), "other building completion and finishing" (Standard Industrial Classification: 43390), "other service activities incidental to land transportation, n.e.c." (Standard Industrial Classification: 52219).
The latest confirmation statement was filed on 2023-09-13 and the date for the next filing is 2024-09-27. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Flat 4, 19 |
| Office Address2 | Cossington Road |
| Town | Westcliff-on-sea |
| Post code | SS0 7NJ |
| Country of origin | United Kingdom |
| Registration Number | 11742480 |
| Date of Incorporation | Thu, 27th Dec 2018 |
| Industry | Other transportation support activities |
| Industry | Other building completion and finishing |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Secretary
Appointed: 27 December 2018
Position: Director
Appointed: 27 December 2018
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Ioana H. This PSC has significiant influence or control over the company, and has 25-50% shares. The second one in the PSC register is Silviu L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Ioana H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ioana H.
| Notified on | 27 October 2019 |
| Nature of control: |
significiant influence or control 25-50% shares |
Silviu L.
| Notified on | 27 December 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ioana H.
| Notified on | 27 December 2018 |
| Ceased on | 14 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 021 | 182 | 52 | |
| Current Assets | 2 021 | 182 | 52 | |
| Net Assets Liabilities | 100 | -10 479 | -11 997 | -11 945 |
| Other | ||||
| Administrative Expenses | 45 140 | 2 206 | 1 668 | |
| Average Number Employees During Period | 2 | |||
| Bank Borrowings Overdrafts | 12 500 | 12 279 | 12 097 | |
| Cost Sales | 3 490 | 473 | ||
| Creditors | 12 500 | 12 279 | 12 097 | |
| Fixed Assets | 100 | 100 | 100 | 100 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 268 | 316 | ||
| Gross Profit Loss | 45 410 | 2 341 | 1 539 | |
| Intangible Assets | 100 | 100 | 100 | 100 |
| Intangible Assets Gross Cost | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 2 021 | 182 | 52 | |
| Operating Profit Loss | 270 | 135 | -129 | |
| Other Operating Expenses Format2 | 2 500 | |||
| Profit Loss | 270 | 2 021 | 135 | -129 |
| Profit Loss On Ordinary Activities Before Tax | 270 | 135 | -129 | |
| Raw Materials Consumables Used | 1 593 | |||
| Staff Costs Employee Benefits Expense | 9 102 | |||
| Total Additions Including From Business Combinations Intangible Assets | 100 | |||
| Total Assets Less Current Liabilities | 100 | 2 121 | 282 | 152 |
| Turnover Revenue | 48 900 | 15 216 | 2 814 | 1 539 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 13, 2023 filed on: 26th, September 2023 |
confirmation statement | Free Download (3 pages) |
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