Company number 09433131
Status Active
Incorporation Date 11 February 2015
Company Type Private Limited Company
Address GROUND FLOOR THE MALTINGS, LOCKS HILL, ROCHFORD, ESSEX, ENGLAND, SS4 1BB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 11 February 2017 with updates; Secretary's details changed for Lauraine Sara Mylie May on 10 March 2016. The most likely internet sites of SIMON M LIMITED are www.simonm.co.uk, and www.simon-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Simon M Limited is a Private Limited Company.
The company registration number is 09433131. Simon M Limited has been working since 11 February 2015.
The present status of the company is Active. The registered address of Simon M Limited is Ground Floor The Maltings Locks Hill Rochford Essex England Ss4 1bb. . MAY, Lauraine Sara Mylle is a Secretary of the company. MAY, Simon Daniel is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Simon Daniel May
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lauraine Sara Mylle May
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMON M LIMITED Events
17 Feb 2017
Total exemption full accounts made up to 31 January 2017
14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
14 Feb 2017
Secretary's details changed for Lauraine Sara Mylie May on 10 March 2016
21 Jul 2016
Total exemption small company accounts made up to 31 January 2016
29 Mar 2016
Registered office address changed from 44 Southchurch Road Southend-on-Sea Essex SS1 2LZ England to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016
09 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
01 Oct 2015
Appointment of Lauraine Sara Mylie May as a secretary on 1 August 2015
25 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 January 2016
11 Feb 2015
Incorporation
Statement of capital on 2015-02-11
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MODEL ARTICLES ‐
Model articles adopted