| Company Name | Simon Shaps Limited |
|---|---|
| Directors | Sarah Shaps and Simon Shaps |
| Company Status | Active |
| Company Number | 09679544 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2015(8 years, 9 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 | Mrs Sarah Shaps |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 09 July 2015(same day as company formation) |
| Role | Media Librarian |
| Country of Residence | England |
| Correspondence Address | 33 Ainger Road Primrose Hill London NW3 3AT |
| Director Name | Mr Simon Shaps |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2015(same day as company formation) |
| Role | Media Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Ainger Road Primrose Hill London NW3 3AT |
| Secretary Name | Mr Simon Shaps |
|---|---|
| Status | Current |
| Appointed | 09 July 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Ainger Road Primrose Hill London NW3 3AT |
Contact
| Website | www.simonshaps.com |
|---|
Location
| Registered Address | Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (3 months from now) |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 10 July 2023 | Confirmation statement made on 8 July 2023 with no updates (3 pages) |
| 1 April 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 8 July 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 27 July 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 30 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 16 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 22 January 2019 | Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DY England to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 22 January 2019 (1 page) |
| 26 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 7 August 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 2 January 2018 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 20 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 25 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 25 July 2016 | Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DH United Kingdom to Manor House 1 the Crescent Leatherhead Surrey KT22 8DY on 25 July 2016 (1 page) |
| 25 July 2016 | Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DH United Kingdom to Manor House 1 the Crescent Leatherhead Surrey KT22 8DY on 25 July 2016 (1 page) |
| 21 July 2015 | Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
| 21 July 2015 | Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
| 9 July 2015 | Incorporation Statement of capital on 2015-07-09
|
| 9 July 2015 | Incorporation Statement of capital on 2015-07-09
|