| Company Name | Simon Smith Consulting Limited |
|---|---|
| Director | John Simon Bertie Smith |
| Company Status | Active |
| Company Number | 07463845 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2010(13 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr John Simon Bertie Smith |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Mortimer Street London W1T 3JF |
| Director Name | Lucy Howson |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2011(2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor One Portland Place London W1B 1PN |
Location
| Registered Address | 27 Mortimer Street London W1T 3JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 3 at £1 | John Simon Bertie Smith 75.00% Ordinary |
|---|---|
| 1 at £1 | Lucy Howson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,669,070 |
| Cash | £248,745 |
| Current Liabilities | £169,035 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 2 weeks from now) |
Filing History
| 14 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 8 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 28 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 10 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 1 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 22 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 22 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 18 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 18 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 3 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 3 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 28 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 28 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 December 2012 | Termination of appointment of Lucy Howson as a director (1 page) |
| 8 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 8 December 2012 | Register inspection address has been changed from 32 Mingle Lane Stapleford Cambridge CB22 5SY United Kingdom (1 page) |
| 8 December 2012 | Director's details changed for John Simon Bertie Smith on 7 December 2012 (2 pages) |
| 8 December 2012 | Director's details changed for John Simon Bertie Smith on 7 December 2012 (2 pages) |
| 8 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 8 December 2012 | Register inspection address has been changed from 32 Mingle Lane Stapleford Cambridge CB22 5SY United Kingdom (1 page) |
| 8 December 2012 | Termination of appointment of Lucy Howson as a director (1 page) |
| 8 December 2012 | Director's details changed for John Simon Bertie Smith on 7 December 2012 (2 pages) |
| 8 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 December 2011 | Register inspection address has been changed (1 page) |
| 16 December 2011 | Register inspection address has been changed (1 page) |
| 16 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Register(s) moved to registered inspection location (1 page) |
| 16 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Register(s) moved to registered inspection location (1 page) |
| 12 December 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages) |
| 12 December 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages) |
| 17 February 2011 | Appointment of Lucy Howson as a director (2 pages) |
| 17 February 2011 | Statement of capital following an allotment of shares on 11 February 2011
|
| 17 February 2011 | Resolutions
|
| 17 February 2011 | Appointment of Lucy Howson as a director (2 pages) |
| 17 February 2011 | Resolutions
|
| 17 February 2011 | Statement of capital following an allotment of shares on 11 February 2011
|
| 8 December 2010 | Incorporation (48 pages) |
| 8 December 2010 | Incorporation (48 pages) |