SIMMONS GAINSFORD DEBT RECOVERY LIMITED
Overview
| Company Name | SIMMONS GAINSFORD DEBT RECOVERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08266737 |
| 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 SIMMONS GAINSFORD DEBT RECOVERY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SIMMONS GAINSFORD DEBT RECOVERY LIMITED located?
| Registered Office Address | 14th Floor 33 Cavendish Square W1G 0PW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMMONS GAINSFORD DEBT RECOVERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMMONS GAINSFORD DEBT RECOVERY AND LITIGATION LIMITED | Oct 24, 2012 | Oct 24, 2012 |
What are the latest accounts for SIMMONS GAINSFORD DEBT RECOVERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SIMMONS GAINSFORD DEBT RECOVERY LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for SIMMONS GAINSFORD DEBT RECOVERY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Previous accounting period shortened from Jun 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Previous accounting period shortened from Nov 30, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Previous accounting period shortened from Mar 31, 2024 to Nov 30, 2023 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for James Bryan Duggan on Jul 29, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for David John Pumfrey on Jun 07, 2021 | 2 pages | CH01 | ||
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on Jun 10, 2021 | 1 pages | AD01 | ||
Change of details for Simmons Gainsford Nominees Limited as a person with significant control on Jun 07, 2021 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||
Appointment of James Bryan Duggan as a director on Sep 13, 2019 | 2 pages | AP01 | ||
Termination of appointment of Stephen Michael Jennings as a director on Sep 13, 2019 | 1 pages | TM01 | ||
Director's details changed for David John Pumfrey on Aug 09, 2019 | 2 pages | CH01 | ||
Who are the officers of SIMMONS GAINSFORD DEBT RECOVERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUGGAN, James Bryan | Director | New Town TN22 5DE Uckfield 52 East Sussex United Kingdom | United Kingdom | British | 159121520002 | |||||
| PUMFREY, David John | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | England | British | 93047860004 | |||||
| JENNINGS, Stephen Michael | Director | 7/10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor England England | United Kingdom | British | 81778300002 | |||||
| PIZER, Martyn Sydney | Director | Floor 7/10 Chandos Street W1G 9DQ Cavendish Square 4th London United Kingdom | United Kingdom | British | 32799610004 | |||||
| STRAUSS, Steven Michael | Director | 7/10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor United Kingdom | England | British | 46928120003 |
Who are the persons with significant control of SIMMONS GAINSFORD DEBT RECOVERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Simmons Gainsford Nominees Limited | Apr 06, 2016 | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | No | ||||||||||
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Natures of Control
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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