Founded in 2010, Simon Insures LLP, classified under reg no. OC357962 is an active company. Currently registered at 5th Floor EC3V 0XL, London the company has been in the business for 14 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
As of 9 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5th Floor |
| Office Address2 | 70 Gracechurch Street |
| Town | London |
| Post code | EC3V 0XL |
| Country of origin | United Kingdom |
| Registration Number | OC357962 |
| Date of Incorporation | Thu, 16th Sep 2010 |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Corporate LLP Designated Member
Appointed: 16 September 2010
Position: Corporate LLP Designated Member
Appointed: 16 September 2010
The register of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Argenta Llp Services Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Argenta Continuity Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Simon N., who also meets the Companies House requirements to be categorised as a PSC. This PSC and has 75,01-100% voting rights.
Argenta Llp Services Limited
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 05892019 |
| Notified on | 31 December 2018 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Argenta Continuity Limited
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 05891993 |
| Notified on | 31 December 2018 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Simon N.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2018 |
| Nature of control: |
right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates Sat, 16th Sep 2023 filed on: 27th, September 2023 |
confirmation statement | Free Download (3 pages) |
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