SIMMS RAYMOND FINANCIAL CONSULTANCY LIMITED

SIMMS RAYMOND FINANCIAL CONSULTANCY LIMITED

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

    Company NameSIMMS RAYMOND FINANCIAL CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05590586
    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 SIMMS RAYMOND FINANCIAL CONSULTANCY LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SIMMS RAYMOND FINANCIAL CONSULTANCY LIMITED located?

    Registered Office Address
    204 Field End Road Eastcote
    HA5 1RD Pinner
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SIMMS RAYMOND FINANCIAL CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRODUCTWORKS LTDOct 12, 2005Oct 12, 2005

    What are the latest accounts for SIMMS RAYMOND FINANCIAL CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SIMMS RAYMOND FINANCIAL CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2025
    Next Confirmation Statement DueOct 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2024
    OverdueNo

    What are the latest filings for SIMMS RAYMOND FINANCIAL CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 12, 2016 with updates

    5 pagesCS01

    Registered office address changed from C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE to 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on Sep 12, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Oct 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from 33 Cranford Drive Hayes Middlesex UB3 4LB to C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE on Nov 06, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2014

    7 pagesAA

    Annual return made up to Oct 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 100
    SH01

    Amended total exemption small company accounts made up to Oct 31, 2012

    6 pagesAAMD

    Who are the officers of SIMMS RAYMOND FINANCIAL CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAYMOND, Simms
    102 Furzehill Road
    WD6 2EB Borehamwood
    Herts
    Director
    102 Furzehill Road
    WD6 2EB Borehamwood
    Herts
    EnglandBritishDirector113348320001
    RAYMOND, Simms
    102 Furzehill Road
    WD6 2EB Borehamwood
    Herts
    Secretary
    102 Furzehill Road
    WD6 2EB Borehamwood
    Herts
    BritishSecretary113348320001
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    900023510001
    RAYMOND, Deidre Sharon
    102 Furzehill Road
    WD6 2EB Borehamwood
    Herts
    Director
    102 Furzehill Road
    WD6 2EB Borehamwood
    Herts
    United KingdomBritishDirector113348310001
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    900023500001

    Who are the persons with significant control of SIMMS RAYMOND FINANCIAL CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simms Raymond
    Eastcote
    HA5 1RD Pinner
    204 Field End Road
    Middlesex
    England
    Apr 06, 2016
    Eastcote
    HA5 1RD Pinner
    204 Field End Road
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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