SIMONS DESIGN LIMITED
Overview
| Company Name | SIMONS DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12324972 |
| 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 SIMONS DESIGN LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is SIMONS DESIGN LIMITED located?
| Registered Office Address | Seymour Chambers 92 London Road L3 5NW Liverpool Merseyside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMONS DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARPENTER SIMONS LTD | Nov 20, 2019 | Nov 20, 2019 |
What are the latest accounts for SIMONS DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SIMONS DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for SIMONS DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2023 | 7 pages | AA | ||||||||||
Termination of appointment of David Charles Brewitt as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2020 to Aug 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Incorporation | 31 pages | NEWINC | ||||||||||
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Who are the officers of SIMONS DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEER, Alan James | Director | 92 London Road L3 5NW Liverpool Seymour Chambers Merseyside United Kingdom | United Kingdom | British | 217569630001 | |||||
| BREWITT, David Charles | Director | 92 London Road L3 5NW Liverpool Seymour Chambers Merseyside United Kingdom | England | British | 59843140001 |
Who are the persons with significant control of SIMONS DESIGN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carpenter Investments Ltd | Nov 20, 2019 | 92 London Road Liverpool Seymour Chambers 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