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SIMON FAMILY OFFICE LIMITED

SIMON FAMILY OFFICE LIMITED

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

    • Overview

    Company NameSIMON FAMILY OFFICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07697113
    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 FAMILY OFFICE LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is SIMON FAMILY OFFICE LIMITED located?

    Registered Office Address
    Second Floor Shipgate House
    Shipgate Street
    CH1 1RT Chester
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMON FAMILY OFFICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SIMON FAMILY OFFICE LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for SIMON FAMILY OFFICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    		3 pagesCS01

    Registration of charge 076971130003, created on Jun 07, 2023

    		16 pagesMR01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Jul 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Jul 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Jul 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    		5 pagesCS01

    Annual return made up to Jul 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Jul 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mr Robert Gregory Thompson as a secretary

    		2 pagesAP03
    View All Filings

    Who are the officers of SIMON FAMILY OFFICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIXON, Simon Justin
    Shipgate House
    Shipgate Street
    CH1 1RT Chester
    Second Floor
    Cheshire
    United Kingdom
    		Secretary
    Shipgate House
    Shipgate Street
    CH1 1RT Chester
    Second Floor
    Cheshire
    United Kingdom
    		161399720001
    THOMPSON, Robert Gregory
    Shipgate House
    Shipgate Street
    CH1 1RT Chester
    Second Floor
    Cheshire
    United Kingdom
    		Secretary
    Shipgate House
    Shipgate Street
    CH1 1RT Chester
    Second Floor
    Cheshire
    United Kingdom
    		189195080001
    NIXON, Simon Justin
    Shipgate House
    Shipgate Street
    CH1 1RT Chester
    Second Floor
    Cheshire
    United Kingdom
    		Director
    Shipgate House
    Shipgate Street
    CH1 1RT Chester
    Second Floor
    Cheshire
    United Kingdom
    		United KingdomBritish131127640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMON FAMILY OFFICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Justin Nixon
    Shipgate House
    Shipgate Street
    CH1 1RT Chester
    Second Floor
    Cheshire
    		Apr 06, 2016
    Shipgate House
    Shipgate Street
    CH1 1RT Chester
    Second Floor
    Cheshire
    		No
    Nationality: British
    Country of Residence: Jersey
    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