SIMPSON DIRECT LIMITED

Overview

Company Name	SIMPSON DIRECT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03224638
Jurisdiction	England/Wales
Date of Creation	Jul 15, 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 SIMPSON DIRECT LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is SIMPSON DIRECT LIMITED located?

Registered Office Address	11 Glamis Close CH43 9JH Prenton England
Undeliverable Registered Office Address	No

What are the latest accounts for SIMPSON DIRECT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for SIMPSON DIRECT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 05, 2026
Next Confirmation Statement Due	May 19, 2026
Next Confirmation Statement Made Up To	May 05, 2025
Overdue	No

What are the latest filings for SIMPSON DIRECT LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Confirmation statement made on May 05, 2025 with no updates	3 pages	CS01

May 27, 2025	Micro company accounts made up to Aug 31, 2024	3 pages	AA

Jun 28, 2024	Confirmation statement made on May 05, 2024 with no updates	3 pages	CS01

May 31, 2024	Micro company accounts made up to Aug 31, 2023	3 pages	AA

Aug 10, 2023	Confirmation statement made on May 05, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Registered office address changed from Edward Pavilion Albert Dock Liverpool L3 4AF England to 11 Glamis Close Prenton CH43 9JH on Aug 10, 2023	1 pages	AD01

May 31, 2023	Micro company accounts made up to Aug 31, 2022	4 pages	AA

Aug 31, 2022	Total exemption full accounts made up to Aug 31, 2021	10 pages	AA

Aug 21, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Aug 31, 2020	10 pages	AA

Aug 18, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	CS01

Dec 02, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 01, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 28, 2020	Confirmation statement made on Jul 15, 2020 with no updates	3 pages	CS01

Nov 28, 2020	Termination of appointment of Bernadette Ann Simpson as a secretary on May 01, 2019	1 pages	TM02

Sep 03, 2020	Total exemption full accounts made up to Aug 31, 2019	8 pages	AA

Aug 28, 2019	Confirmation statement made on Jul 15, 2019 with no updates	3 pages	CS01

Aug 28, 2019	Registered office address changed from The Plaza 100 Old Hall Street Liverpool L3 9QJ England to Edward Pavilion Albert Dock Liverpool L3 4AF on Aug 28, 2019	1 pages	AD01

Jun 11, 2019	Total exemption full accounts made up to Aug 31, 2018	8 pages	AA

Aug 08, 2018	Confirmation statement made on Jul 15, 2018 with no updates	3 pages	CS01

Jun 05, 2018	Total exemption full accounts made up to Aug 31, 2017	8 pages	AA

Aug 07, 2017	Total exemption small company accounts made up to Aug 31, 2016	4 pages	AA

Jul 24, 2017	Confirmation statement made on Jul 15, 2017 with no updates	3 pages	CS01

Oct 10, 2016	Registered office address changed from 103 the Tea Factory 82 Wood Street Liverpool Merseyside L1 4DQ to The Plaza 100 Old Hall Street Liverpool L3 9QJ on Oct 10, 2016	1 pages	AD01

Aug 19, 2016	Confirmation statement made on Jul 15, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of SIMPSON DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIMPSON, Paul Joseph 11 Glamis Close CH43 9JH Noctorum Wirral	Jan 18, 1997		Director	11 Glamis Close CH43 9JH Noctorum Wirral	United Kingdom	British	1964-7	51746170005
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Jul 15, 1996	Jan 18, 1997	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
SIMPSON, Bernadette Ann 18 Hillside View Oxton CH43 2GG Birkenhead Merseyside	Jan 18, 1997	May 01, 2019	Secretary	18 Hillside View Oxton CH43 2GG Birkenhead Merseyside		British		51746100002
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Jul 15, 1996	Jan 18, 1997	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMPSON DIRECT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Joseph Simpson 82 Wood Street L1 4DQ Liverpool Simpson Direct, 103 The Tea Factory England	Jul 14, 2016	82 Wood Street L1 4DQ Liverpool Simpson Direct, 103 The Tea Factory England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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