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MICHAEL SIMKINS LIMITED

MICHAEL SIMKINS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMICHAEL SIMKINS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04181093
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MICHAEL SIMKINS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MICHAEL SIMKINS LIMITED located?

    Registered Office Address
    c/o SIMKINS LLP
    Lynton House 7-12 Tavistock Square
    3rd Floor
    WC1H 9LT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MICHAEL SIMKINS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIMKINS LIMITEDNov 08, 2001Nov 08, 2001
    SIMPART NO. 218 LIMITEDMar 16, 2001Mar 16, 2001

    What are the latest accounts for MICHAEL SIMKINS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MICHAEL SIMKINS LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for MICHAEL SIMKINS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2026 with updates

    		4 pagesCS01

    Cessation of Simpart Secretarial Services Limited as a person with significant control on Mar 13, 2025

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Director's details changed for Miss Giao Khánh Pacey on Jun 05, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Appointment of Miss Giao Khánh Pacey as a director on Jun 12, 2020

    		2 pagesAP01

    Termination of appointment of Caroline Elizabeth Copeland as a director on Jun 12, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Simpart Secretarial Services Limited as a secretary on Jan 22, 2019

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of MICHAEL SIMKINS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWSON, Euan Jon
    c/o Simkins Llp
    7-12 Tavistock Square
    3rd Floor
    WC1H 9LT London
    Lynton House
    England
    		Director
    c/o Simkins Llp
    7-12 Tavistock Square
    3rd Floor
    WC1H 9LT London
    Lynton House
    England
    		United KingdomScottish74727400002
    PACEY, Giao Khánh
    c/o Simkins Llp
    7-12 Tavistock Square
    3rd Floor
    WC1H 9LT London
    Lynton House
    England
    		Director
    c/o Simkins Llp
    7-12 Tavistock Square
    3rd Floor
    WC1H 9LT London
    Lynton House
    England
    		EnglandBritish173961300003
    SIMPART SECRETARIAL SERVICES LIMITED
    7-12 Tavistock Square
    WC1H 9LT London
    Third Floor Lynton House
    		Secretary
    7-12 Tavistock Square
    WC1H 9LT London
    Third Floor Lynton House
    Identification TypeEuropean Economic Area
    Registration Number04181093
    		65307110002
    COPELAND, Caroline Elizabeth
    c/o Simkins Llp
    7-12 Tavistock Square
    3rd Floor
    WC1H 9LT London
    Lynton House
    England
    		Director
    c/o Simkins Llp
    7-12 Tavistock Square
    3rd Floor
    WC1H 9LT London
    Lynton House
    England
    		United KingdomBritish121497550002
    O'MAHONY, Susan
    Lynton House,
    7-12 Tavistock Square
    WC1H 9LT London
    C/O Michael Simkins Llp
    		Director
    Lynton House,
    7-12 Tavistock Square
    WC1H 9LT London
    C/O Michael Simkins Llp
    		United KingdomIrish12293320003
    SIMPART DIRECTORS LIMITED
    7-12 Tavistock Square
    WC1H 9LT London
    Third Floor Lynton House
    United Kingdom
    		Director
    7-12 Tavistock Square
    WC1H 9LT London
    Third Floor Lynton House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04181093
    		65307060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MICHAEL SIMKINS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simpart Secretarial Services Limited
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Simkins Llp
    England
    		Apr 06, 2016
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Simkins Llp
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Simkins Llp
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Simkins Llp
    United Kingdom
    		Apr 06, 2016
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Simkins Llp
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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