SIMON MANN LIMITED
Overview
| Company Name | SIMON MANN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05431594 |
| 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 SIMON MANN LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is SIMON MANN LIMITED located?
| Registered Office Address | 138 Langsett Road South Oughtibridge S35 0HA Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMON MANN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SIMON MANN LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for SIMON MANN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Change of details for Mr Simon John Mann as a person with significant control on Apr 22, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 21, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon John Mann on Jan 28, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr John Mann on Jan 28, 2021 | 1 pages | CH03 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Appointment of Mrs Lori Jane Mann as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Current accounting period shortened from Apr 30, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Apr 21, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 13 pages | AA | ||
Confirmation statement made on Apr 21, 2018 with updates | 5 pages | CS01 | ||
Change of details for Mr Simon John Mann as a person with significant control on May 04, 2018 | 2 pages | PSC04 | ||
Notification of Lori Jane Mann as a person with significant control on Jul 21, 2017 | 2 pages | PSC01 | ||
Registered office address changed from 12 Cross House Close Grenoside Sheffield S35 8SJ England to 138 Langsett Road South Oughtibridge Sheffield S35 0HA on May 04, 2018 | 1 pages | AD01 | ||
Registered office address changed from 69 Ivy Bank Close, Ingbirchworth Penistone Sheffield S36 7GT to 12 Cross House Close Grenoside Sheffield S35 8SJ on Jan 15, 2018 | 1 pages | AD01 | ||
Who are the officers of SIMON MANN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANN, John | Secretary | Langsett Road South Oughtibridge S35 0HA Sheffield 138 England | 187488730001 | |||||||||||
| MANN, Lori Jane | Director | Langsett Road South Oughtibridge S35 0HA Sheffield 138 England | England | British | 246062530001 | |||||||||
| MANN, Simon John | Director | Langsett Road South Oughtibridge S35 0HA Sheffield 138 England | England | British | 104637930006 | |||||||||
| MANN, Lucy | Secretary | Norfolk Hill Croft Grenoside S35 8SE Sheffield 3 South Yorkshire United Kingdom | British | 104637940003 | ||||||||||
| TAYLOR, Amanda Jane | Secretary | Siddington Post Office Siddington Bank Farm Chelford Road SK11 9LF Siddington Macclesfield Cheshire | British | 60361640001 | ||||||||||
| H S SECRETARIES LIMITED | Secretary | Europa Link Sheffield Business Park S9 1XU Sheffield The Hart Shaw Building United Kingdom |
| 99750750002 |
Who are the persons with significant control of SIMON MANN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lori Jane Mann | Jul 21, 2017 | Langsett Road South Oughtibridge S35 0HA Sheffield 138 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon John Mann | Apr 06, 2016 | Langsett Road South Oughtibridge S35 0HA Sheffield 138 England | No |
Nationality: British Country of Residence: England | |||
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