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SIMON SMITH CONSULTING LIMITED

SIMON SMITH CONSULTING LIMITED

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

    • Overview

    Company NameSIMON SMITH CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07463845
    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 SIMON SMITH CONSULTING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SIMON SMITH CONSULTING LIMITED located?

    Registered Office Address
    27 Mortimer Street
    W1T 3JF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMON SMITH CONSULTING 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 SIMON SMITH CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for SIMON SMITH CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Nov 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr John Simon Bertie Smith as a person with significant control on Mar 01, 2023

    		2 pagesPSC04

    Registered office address changed from 4th Floor One Portland Place London W1B 1PN to 27 Mortimer Street London W1T 3JF on Dec 15, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 08, 2022 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 18 Chaucer Road Cambridge CB2 7EB United Kingdom to 14 Bentley Road Cambridge CB2 8AW

    		1 pagesAD02

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 08, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Dec 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Dec 08, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2016

    		8 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    		5 pagesCS01

    Annual return made up to Dec 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2016

    Statement of capital on Jan 03, 2016

    • Capital: GBP 4
    		SH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of SIMON SMITH CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, John Simon Bertie
    Mortimer Street
    W1T 3JF London
    27
    England
    		Director
    Mortimer Street
    W1T 3JF London
    27
    England
    		EnglandBritish156232520002
    HOWSON, Lucy
    Floor
    One Portland Place
    W1B 1PN London
    4th
    United Kingdom
    		Director
    Floor
    One Portland Place
    W1B 1PN London
    4th
    United Kingdom
    		United KingdomBritish157846420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMON SMITH CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Simon Bertie Smith
    Mortimer Street
    W1T 3JF London
    27
    England
    		Apr 06, 2016
    Mortimer Street
    W1T 3JF London
    27
    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.
    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