JACQUELINE SIMCOX LIMITED

Overview

Company Name	JACQUELINE SIMCOX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03220183
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JACQUELINE SIMCOX LIMITED?

Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is JACQUELINE SIMCOX LIMITED located?

Registered Office Address	3rd Floor 86 - 90 Paul Street EC2A 4NE London England
Undeliverable Registered Office Address	No

What are the latest accounts for JACQUELINE SIMCOX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for JACQUELINE SIMCOX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for JACQUELINE SIMCOX LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Confirmation statement made on Jun 15, 2025 with no updates	3 pages	CS01

Jul 29, 2025	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on Jul 29, 2025	1 pages	AD01

Mar 28, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 15, 2024 with updates	4 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 15, 2022 with updates	4 pages	CS01

Apr 19, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Jul 01, 2021	Confirmation statement made on Jun 15, 2021 with updates	4 pages	CS01

Jun 29, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Jul 01, 2020	Confirmation statement made on Jun 15, 2020 with updates	4 pages	CS01

Jul 01, 2020	Director's details changed for Ms Jacqueline Mary Caroline Simcox on Jul 01, 2020	2 pages	CH01

Jul 01, 2020	Change of details for Ms Jacqueline Mary Caroline Simcox as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jun 30, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Aug 06, 2019	Confirmation statement made on Jun 15, 2019 with no updates	3 pages	CS01

Aug 06, 2019	Director's details changed for Ms Jacqueline Mary Caroline Simcox on Aug 06, 2019	2 pages	CH01

Aug 06, 2019	Termination of appointment of Diana Sherston as a secretary on Aug 06, 2019	1 pages	TM02

Mar 26, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Nov 01, 2018	Registered office address changed from Westbury, 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on Nov 01, 2018	1 pages	AD01

Jun 19, 2018	Confirmation statement made on Jun 15, 2018 with updates	4 pages	CS01

Mar 29, 2018	Total exemption full accounts made up to Jun 30, 2017	10 pages	AA

Jul 05, 2017	Confirmation statement made on Jun 15, 2017 with updates	4 pages	CS01

Jul 05, 2017	Notification of Jacqueline Mary Caroline Simcox as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 31, 2017	Total exemption small company accounts made up to Jun 30, 2016	7 pages	AA

View All Filings

Who are the officers of JACQUELINE SIMCOX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIMCOX, Jacqueline Mary Caroline 86 - 90 Paul Street EC2A 4NE London 3rd Floor England	Jul 03, 1996		Director	86 - 90 Paul Street EC2A 4NE London 3rd Floor England	United Kingdom	British	1948-2	49089980001
SHERSTON, Diana 51 Canford Road SW11 6PB London	Mar 14, 2003	Aug 06, 2019	Secretary	51 Canford Road SW11 6PB London		British		90818410001
SIMCOX, Olwyn Anne Tasker Old Park House Lydney Park Estate GL15 6BU Lydney Gloucestershire	Jul 03, 1996	Mar 13, 2003	Secretary	Old Park House Lydney Park Estate GL15 6BU Lydney Gloucestershire		British		49090000001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jul 03, 1996	Jul 03, 1996	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900011300001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jul 03, 1996	Jul 03, 1996	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JACQUELINE SIMCOX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Jacqueline Mary Caroline Simcox 86 - 90 Paul Street EC2A 4NE London 3rd Floor England	Apr 06, 2016	86 - 90 Paul Street EC2A 4NE London 3rd Floor England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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