SIMON SMITH CONSULTING LIMITED
LONDON

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Company number 07463845
Status Active
Incorporation Date 8 December 2010
Company Type Private Limited Company
Address 4TH FLOOR, ONE PORTLAND PLACE, LONDON, W1B 1PN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 4 . The most likely internet sites of SIMON SMITH CONSULTING LIMITED are www.simonsmithconsulting.co.uk, and www.simon-smith-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Simon Smith Consulting Limited is a Private Limited Company. The company registration number is 07463845. Simon Smith Consulting Limited has been working since 08 December 2010. The present status of the company is Active. The registered address of Simon Smith Consulting Limited is 4th Floor One Portland Place London W1b 1pn. . SMITH, John Simon Bertie is a Director of the company. Director HOWSON, Lucy has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SMITH, John Simon Bertie
Appointed Date: 08 December 2010
61 years old

Resigned Directors

Director
HOWSON, Lucy
Resigned: 30 November 2012
Appointed Date: 11 February 2011
62 years old

Persons With Significant Control

Mr John Simon Bertie Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SIMON SMITH CONSULTING LIMITED Events

22 Dec 2016
Total exemption full accounts made up to 31 March 2016
18 Dec 2016
Confirmation statement made on 8 December 2016 with updates
03 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 4
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 4
...
... and 11 more events
12 Dec 2011
Current accounting period extended from 31 December 2011 to 31 March 2012
17 Feb 2011
Statement of capital following an allotment of shares on 11 February 2011
  • GBP 4
17 Feb 2011
Appointment of Lucy Howson as a director
17 Feb 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2010
Incorporation

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