Michael Simkins Limited, London

Michael Simkins Limited is a private limited company. Formerly, it was called Simkins Limited (changed on 2016-07-01). Situated at Lynton House 7-12 Tavistock Square, 3Rd Floor, London WC1H 9LT, the aforementioned 23 years old firm was incorporated on 2001-03-16 and is classified as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in this firm: Giao P. (appointed on 12 June 2020), Euan L. (appointed on 12 June 2015).
About
Name: Michael Simkins Limited
Number: 04181093
Incorporation date: 2001-03-16
End of financial year: 31 March
 
Address: Lynton House 7-12 Tavistock Square
3rd Floor
London
WC1H 9LT
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Simpart Secretarial Services Limited
6 April 2016
Address Simkins Llp Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 25-50% shares
Simkins Llp
6 April 2016
Address Simkins Llp Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Number Shares Allotted - 2 2 2 2 2 2 2 2 2 2 2
Shareholder Funds 2 2 2 2 2 2 - - - - - -

The deadline for Michael Simkins Limited confirmation statement filing is 2024-02-15. The last confirmation statement was submitted on 2023-02-01. The deadline for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Simpart Secretarial Services Limited has 1/2 or less of shares. This corporate PSC can be found at Lynton House, 7-12 Tavistock Square, WC1H 9LT London. Simkins Llp has 1/2 or less of shares. This corporate PSC can be found at Lynton House, 7-12 Tavistock Square, WC1H 9LT London.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to March 31, 2023
filed on: 21st, December 2023 | accounts
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