| Company Name | Simon Sons & Co. Ltd |
|---|---|
| Director | Jean Paul Simon Arismendi |
| Company Status | Active - Proposal to Strike off |
| Company Number | 12405805 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2020(4 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Jean Paul Simon Arismendi |
|---|---|
| Date of Birth | May 1992 (Born 32 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 15 January 2020(same day as company formation) |
| Role | Director And Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Hamilton House Mabledon Place St. Pancras London WC1H 9BB |
| Director Name | Mr Jean Henry Simon |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 01 June 2020(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 08 September 2021) |
| Role | Finance Director |
| Country of Residence | Belgium |
| Correspondence Address | Flat 4 Creighton Road Somerset Hall London N17 8SH |
Location
| Registered Address | Hamilton House Mabledon Place St. Pancras London WC1H 9BB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 22 February 2024 (overdue) |
Filing History
| 3 April 2023 | Micro company accounts made up to 31 January 2023 (10 pages) |
|---|---|
| 15 February 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
| 18 October 2022 | Registered office address changed from PO Box PO Box 694 Unit 107029 Unit 107029 London W1A 6US England to Hamilton House Mabledon Place St. Pancras London WC1H 9BB on 18 October 2022 (1 page) |
| 17 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 17 October 2022 | Registered office address changed from PO Box 16 Unit 2, 16, Ravensdale Estate, Timberwharf Road Unit 2, 16, Timberwharf Road London N16 6DB England to PO Box PO Box 694 Unit 107029 Unit 107029 London W1A 6US on 17 October 2022 (1 page) |
| 11 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2022 | Confirmation statement made on 8 February 2022 with updates (4 pages) |
| 3 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2021 | Change of details for Mr Jean Paul Simon Arismendi as a person with significant control on 8 September 2021 (2 pages) |
| 8 November 2021 | Registered office address changed from Flat 4 Creighton Road Somerset Hall London N17 8SH England to PO Box 16 Unit 2, 16, Ravensdale Estate, Timberwharf Road Unit 2, 16, Timberwharf Road London N16 6DB on 8 November 2021 (1 page) |
| 22 September 2021 | Statement of capital following an allotment of shares on 8 September 2021
|
| 22 September 2021 | Termination of appointment of Jean Henry Simon as a director on 8 September 2021 (1 page) |
| 22 September 2021 | Cessation of Jean Henry Simon as a person with significant control on 8 September 2021 (1 page) |
| 16 March 2021 | Micro company accounts made up to 31 January 2021 (9 pages) |
| 8 February 2021 | Notification of Jean Henry Simon as a person with significant control on 8 February 2021 (2 pages) |
| 8 February 2021 | Appointment of Mr Jean Henry Simon as a director on 1 June 2020 (2 pages) |
| 8 February 2021 | Confirmation statement made on 8 February 2021 with updates (5 pages) |
| 16 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 15 January 2020 | Incorporation Statement of capital on 2020-01-15
|