Simons Of London started in year 2014 as Private Limited Company with registration number 09309587. The Simons Of London company has been functioning successfully for ten years now and its status is active. The firm's office is based in Nottingham at 67 Penrhyn Crescent. Postal code: NG9 5PA.
The firm has one director. Simon C., appointed on 13 November 2014. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Rosemary C.. There were no ex secretaries.
| Office Address | 67 Penrhyn Crescent |
| Office Address2 | Beeston |
| Town | Nottingham |
| Post code | NG9 5PA |
| Country of origin | United Kingdom |
| Registration Number | 09309587 |
| Date of Incorporation | Thu, 13th Nov 2014 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 13 November 2014
The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Simon C. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Rosemary C. This PSC owns 25-50% shares.
Simon C.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Rosemary C.
| Notified on | 6 April 2016 |
| Ceased on | 23 May 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 8 952 | 10 684 | 7 985 | |||||
| Balance Sheet | ||||||||
| Current Assets | 15 326 | 19 765 | 10 780 | 2 871 | 2 112 | 801 | 242 | 70 |
| Net Assets Liabilities | 7 985 | -195 | -5 323 | -6 419 | -6 440 | -6 360 | ||
| Cash Bank In Hand | 1 980 | |||||||
| Debtors | 2 452 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 8 952 | 10 684 | 7 985 | |||||
| Stocks Inventory | 10 894 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 8 852 | |||||||
| Shareholder Funds | 8 952 | 10 684 | 7 985 | |||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||||
| Creditors | 2 795 | 3 066 | 7 435 | 7 220 | 6 682 | 6 430 | ||
| Net Current Assets Liabilities | 8 952 | 10 684 | 7 985 | -195 | -5 323 | -6 419 | -6 440 | 70 |
| Total Assets Less Current Liabilities | 8 952 | 10 684 | 7 985 | -195 | -5 323 | -6 419 | -6 440 | 70 |
| Creditors Due Within One Year | 6 374 | 9 081 | 2 795 | |||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/08 filed on: 8th, November 2023 |
confirmation statement | Free Download (4 pages) |
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