Simpsons Removals Ltd HARROW


Simpsons Removals Ltd is a private limited company located at 9 Sheridan Court, Neptune Road, Harrow HA1 4YN. Incorporated on 2021-06-08, this 3-year-old company is run by 1 director.
Director Florin-Vasile D., appointed on 17 October 2023.
The company is officially categorised as "removal services" (Standard Industrial Classification: 49420).
The latest confirmation statement was sent on 2023-06-07 and the due date for the next filing is 2024-06-21. Additionally, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Simpsons Removals Ltd Address / Contact

Office Address 9 Sheridan Court
Office Address2 Neptune Road
Town Harrow
Post code HA1 4YN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13446070
Date of Incorporation Tue, 8th Jun 2021
Industry Removal services
End of financial Year 30th November
Company age 3 years old
Account next due date Sat, 31st Aug 2024 (76 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Florin-Vasile D.

Position: Director

Appointed: 17 October 2023

Florin-Vasile Dumbravanu

Position: Corporate Director

Appointed: 17 October 2023

Resigned: 17 October 2023

Eugen T.

Position: Director

Appointed: 27 July 2023

Resigned: 17 October 2023

Gabriel E.

Position: Director

Appointed: 08 June 2021

Resigned: 27 July 2023

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats discovered, there is Florin-Vasile D. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Florin-Valentin Dumbravanu that put Harrow, United Kingdom as the official address. This PSC has a legal form of "a romanian", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Eugen T., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

Florin-Vasile D.

Notified on 17 October 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Florin-Valentin Dumbravanu

9 Sheridan Court 9 Sheridan Court, Neptune Road, Harrow, HA1 4YN, United Kingdom

Legal authority Act 200
Legal form Romanian
Notified on 17 October 2023
Ceased on 17 October 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Eugen T.

Notified on 27 July 2023
Ceased on 17 October 2023
Nature of control: 75,01-100% shares

Gabriel E.

Notified on 8 June 2021
Ceased on 27 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-11-30
Balance Sheet
Net Assets Liabilities1
Other
Average Number Employees During Period15
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Total Assets Less Current Liabilities1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 3rd November 2023
filed on: 3rd, November 2023
Free Download (4 pages)

Company search