Simonmartin Interiors Ltd in Aveley SOUTH OCKENDON

Simonmartin Interiors Ltd SOUTH OCKENDON

Founded in 2016, Simonmartin Interiors, classified under reg no. 10197403 is an active company. Currently registered at 11 Perry Way RM15 4RD, South Ockendon the company has been in the business for 8 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022.

The firm has one director. Simas A., appointed on 24 May 2016. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Martynas A.. There were no ex secretaries.

Simonmartin Interiors Ltd Address / Contact

Office Address	11 Perry Way
Office Address2	Aveley
Town	South Ockendon
Post code	RM15 4RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10197403
Date of Incorporation	Tue, 24th May 2016
Industry	Joinery installation
End of financial Year	31st May
Company age	8 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Simas A.

Position: Director

Appointed: 24 May 2016

Martynas A.

Position: Director

Appointed: 24 May 2016

Resigned: 23 September 2021

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Simas A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Martynas A. This PSC owns 25-50% shares and has 25-50% voting rights.

Simas A.

Notified on	24 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martynas A.

Notified on	24 May 2016
Ceased on	23 September 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	100

Balance Sheet
Current Assets	100	100	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100	100
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100

Reserves/Capital
Shareholder Funds	100

Other
Net Current Assets Liabilities	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 23rd May 2023 filed on: 9th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 23rd May 2023 filed on: 9th, June 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 28th, February 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Mon, 23rd May 2022 filed on: 15th, July 2022	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 15th, February 2022	accounts	Free Download (9 pages)
TM01	Thu, 23rd Sep 2021 - the day director's appointment was terminated filed on: 23rd, September 2021	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Thu, 23rd Sep 2021 filed on: 23rd, September 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 23rd May 2021 filed on: 24th, June 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 24th, February 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 23rd May 2020 filed on: 4th, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 25th, February 2020	accounts	Free Download (9 pages)
PSC04	Change to a person with significant control Wed, 23rd Oct 2019 filed on: 9th, December 2019	persons with significant control	Free Download (2 pages)
AD01	Address change date: Mon, 9th Dec 2019. New Address: 11 Perry Way Aveley South Ockendon RM15 4rd. Previous address: 27 Pytt Field Harlow Essex CM17 9AA United Kingdom filed on: 9th, December 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 23rd May 2019 filed on: 31st, May 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 19th, February 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Wed, 23rd May 2018 filed on: 26th, May 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 6th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 23rd May 2017 filed on: 6th, June 2017	confirmation statement	Free Download (6 pages)
CH01	On Tue, 6th Jun 2017 director's details were changed filed on: 6th, June 2017	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2016	incorporation	Free Download (7 pages)