REUTER SIMKIN LIMITED
Overview
| Company Name | REUTER SIMKIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02353429 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REUTER SIMKIN LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is REUTER SIMKIN LIMITED located?
| Registered Office Address | Basildon House 7-11 Moorgate EC2R 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REUTER SIMKIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| E.R.C. INTERNATIONAL LIMITED | Jul 14, 1989 | Jul 14, 1989 |
| SHELFCO (NO. 361) LIMITED | Feb 28, 1989 | Feb 28, 1989 |
What are the latest accounts for REUTER SIMKIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for REUTER SIMKIN LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for REUTER SIMKIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Feb 28, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Francesca Mary Robinson as a director on Sep 16, 2025 | 1 pages | TM01 | ||
Registered office address changed from 62 Queen Street London EC4R 1EB to Basildon House 7-11 Moorgate London EC2R 6AF on Aug 06, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter John Hearn as a director on Oct 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr Simon James Murphy as a director on Oct 02, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Laurence Krafchik as a secretary on Sep 27, 2022 | 2 pages | AP03 | ||
Termination of appointment of Ian Donald Moss as a secretary on Sep 27, 2022 | 1 pages | TM02 | ||
Termination of appointment of Ian Donald Moss as a director on Sep 27, 2022 | 1 pages | TM01 | ||
Appointment of Mr Laurence Krafchik as a director on Sep 27, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||
Who are the officers of REUTER SIMKIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRAFCHIK, Laurence | Secretary | 7-11 Moorgate EC2R 6AF London Basildon House England | 300719520001 | |||||||
| KRAFCHIK, Laurence | Director | 7-11 Moorgate EC2R 6AF London Basildon House England | England | British | 285526770001 | |||||
| MURPHY, Simon James | Director | 7-11 Moorgate EC2R 6AF London Basildon House England | England | British | 154277120001 | |||||
| HEAYBERD, Christopher Incledon | Secretary | 38 The Mead BR3 2PF Beckenham Kent | British | 5948980001 | ||||||
| MOSS, Ian Donald | Secretary | Queen Street EC4R 1EB London 62 England | 146121980001 | |||||||
| VELTMAN, Ian Michael | Secretary | Pegden Cottage Nash Lane RH17 7NJ Scaynes Hill West Sussex | British | 23315560001 | ||||||
| WEBSTER, Paul Robert | Secretary | 21 Sherwood Drive RH16 1EW Haywards Heath West Sussex | British | 32590830005 | ||||||
| HEARN, Peter John | Director | Huidecopestraat 21/23 Apt 18 101722 Amsterdam Netherlands | United Kingdom | British | 37580870001 | |||||
| MOSS, Ian Donald | Director | 67 Broxash Road SW11 6AD London | United Kingdom | British | 22853680002 | |||||
| ROBINSON, Francesca Mary | Director | 115 Dacre Park SE13 5BZ London | United Kingdom | British | 47857260003 | |||||
| VELTMAN, Ian Michael | Director | Pegden Cottage Nash Lane RH17 7NJ Scaynes Hill West Sussex | British | 23315560001 |
Who are the persons with significant control of REUTER SIMKIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Psd Group Limited | Apr 06, 2016 | Queen Street EC4R 1EB London 62 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0