| Company Name | Simonelli Consulting Ltd |
|---|---|
| Director | Emilia Ananda Leese |
| Company Status | Active |
| Company Number | 07433780 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2010(13 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Ms Emilia Ananda Leese |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 09 November 2010(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Coldbath Square London EC1R 5HL |
Location
| Registered Address | 85 Great Portland Street First Floor London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ms Emilia Ananda Simonelli 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,992 |
| Cash | £36,251 |
| Current Liabilities | £37,017 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months from now) |
Filing History
| 23 November 2020 | Confirmation statement made on 9 November 2020 with updates (5 pages) |
|---|---|
| 22 May 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 28 November 2019 | Confirmation statement made on 9 November 2019 with updates (5 pages) |
| 26 April 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 4 December 2018 | Confirmation statement made on 9 November 2018 with updates (5 pages) |
| 8 May 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 29 November 2017 | Confirmation statement made on 9 November 2017 with updates (5 pages) |
| 29 November 2017 | Confirmation statement made on 9 November 2017 with updates (5 pages) |
| 17 November 2017 | Change of details for Ms Emilia Ananda Simonelli as a person with significant control on 20 February 2017 (2 pages) |
| 17 November 2017 | Change of details for Ms Emilia Ananda Simonelli as a person with significant control on 20 February 2017 (2 pages) |
| 18 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 18 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 20 February 2017 | Director's details changed for Ms Emilia Ananda Simonelli on 20 February 2017 (2 pages) |
| 20 February 2017 | Director's details changed for Ms Emilia Ananda Simonelli on 20 February 2017 (2 pages) |
| 14 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 18 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 8 October 2015 | Director's details changed for Ms Emilia Ananda Simonelli on 8 October 2015 (2 pages) |
| 8 October 2015 | Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 8 October 2015 (1 page) |
| 8 October 2015 | Director's details changed for Ms Emilia Ananda Simonelli on 8 October 2015 (2 pages) |
| 8 October 2015 | Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 8 October 2015 (1 page) |
| 30 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 28 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 24 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 26 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 May 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 18 May 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 12 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 15 April 2011 | Director's details changed for Ms Emilia Ananda Simonelli on 13 April 2011 (2 pages) |
| 15 April 2011 | Director's details changed for Ms Emilia Ananda Simonelli on 13 April 2011 (2 pages) |
| 9 November 2010 | Incorporation
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| 9 November 2010 | Incorporation
|