SIMONSCO LIMITED
Overview
| Company Name | SIMONSCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07920300 |
| 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 SIMONSCO LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SIMONSCO LIMITED located?
| Registered Office Address | Cherry Tree House Bynd Lane WV16 6PQ Billingsley, Bridgnorth Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMONSCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SIMONSCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for SIMONSCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||||||||||||||
Registration of charge 079203000002, created on Jun 12, 2024 | 22 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Fritha Jane Scowcroft as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Simon John Scowcroft as a person with significant control on Feb 03, 2023 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 26, 2021
| 3 pages | SH01 | ||||||||||||||
Previous accounting period shortened from Jan 31, 2022 to Oct 31, 2021 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Registration of charge 079203000001, created on Oct 27, 2021 | 16 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Jan 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of SIMONSCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOWCROFT, Fritha Jane | Secretary | Bynd Lane Billingsley WV16 6PQ Bridgnorth Cherry Tree House Shropshire United Kingdom | British | 167238730001 | ||||||
| SCOWCROFT, Simon John | Director | Bynd Lane Billingsley WV16 6PQ Bridgnorth Cherry Tree House Shropshire United Kingdom | England | British | Consultant | 161204730001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 |
Who are the persons with significant control of SIMONSCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Fritha Jane Scowcroft | Apr 06, 2016 | Bynd Lane WV16 6PQ Billingsley, Bridgnorth Cherry Tree House Shropshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Simon John Scowcroft | Apr 06, 2016 | Bynd Lane WV16 6PQ Billingsley, Bridgnorth Cherry Tree House Shropshire | 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