Company NameSimonelli Consulting Ltd
DirectorEmilia Ananda Leese
Company StatusActive
Company Number07433780
CategoryPrivate Limited Company
Incorporation Date9 November 2010 (8 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMs Emilia Ananda Leese
Date of BirthSeptember 1970 (Born 49 years ago)
NationalityItalian
StatusCurrent
Appointed09 November 2010(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address75 Kenton Street
London
WC1N 1NN

Location

Registered Address75 Kenton Street
London
WC1N 1NN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Ms Emilia Ananda Simonelli
100.00%
Ordinary

Financials

Year2014
Net Worth£6,992
Cash£36,251
Current Liabilities£37,017

Accounts

Latest Accounts31 December 2018 (7 months, 4 weeks ago)
Next Accounts Due30 September 2020 (1 year, 1 month from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return9 November 2018 (9 months, 2 weeks ago)
Next Return Due23 November 2019 (2 months, 4 weeks from now)

Filing History

29 November 2017Confirmation statement made on 9 November 2017 with updates (5 pages)
17 November 2017Change of details for Ms Emilia Ananda Simonelli as a person with significant control on 20 February 2017 (2 pages)
18 August 2017Micro company accounts made up to 31 December 2016 (3 pages)
20 February 2017Director's details changed for Ms Emilia Ananda Simonelli on 20 February 2017 (2 pages)
14 November 2016Confirmation statement made on 9 November 2016 with updates (6 pages)
11 May 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
(3 pages)
8 October 2015Director's details changed for Ms Emilia Ananda Simonelli on 8 October 2015 (2 pages)
8 October 2015Registered 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 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(3 pages)
26 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(3 pages)
28 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
(3 pages)
15 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
(3 pages)
24 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
26 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
29 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 May 2012Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
12 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
12 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
15 April 2011Director's details changed for Ms Emilia Ananda Simonelli on 13 April 2011 (2 pages)
9 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)