Julian Simpson Limited. Head office in London. Check Director.

Julian Simpson Limited, London

Julian Simpson Limited is a private limited company. Registered at 4Th Floor Venture House, 27-29 Glasshouse Street, London W1B 5DF, the aforementioned 11 years old business was incorporated on 2012-07-11 and is officially categorised as "artistic creation" (SIC: 90030).
1 director can be found in this business: Julian S. (appointed on 11 July 2012). Among the secretaries (1 in total), we can name: Barbara B. (appointed on 27 February 2015).

About
Name: Julian Simpson Limited
Number: 08138389
Incorporation date: 2012-07-11
End of financial year: 31 March


Address:	4th Floor Venture House 27-29 Glasshouse Street London W1B 5DF
SIC code:	90030 - Artistic creation

Company staff

People with significant control

Julian S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Jana C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2014-07-31	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
Current Assets	26,875	80,857	49,881	29,868	327,551	365,956	360,922	502,922	275,200	324,195
Fixed Assets	8,890	13,610	11,417	9,134	19,532	17,645	142,508	148,807	190,924	179,395
Total Assets Less Current Liabilities	19,505	35,025	3,664	247	249,116	317,437	439,271	541,949	427,987	446,389
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	19,505	35,025	3,664	247	-	-	-	-	-	-
Tangible Fixed Assets	8,890	13,610	11,417	-	-	-	-	-	-	-

The due date for Julian Simpson Limited confirmation statement filing is 2024-07-18. The latest one was filed on 2023-07-04. The target date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Julian S. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Jana C. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CH01	On 22nd January 2024 director's details were changed filed on: 22nd, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 22nd January 2024 director's details were changed filed on: 22nd, January 2024 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2023 filed on: 22nd, January 2024 \| accounts	Free Download (6 pages)
AD01	Change of registered address from C/O Thorne Lancaster Parker 4th Floor Venture House 27-29 Glasshouse Street London W1B 5DF on 8th January 2024 to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA filed on: 8th, January 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 4th July 2023 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 18th, January 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 4th July 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 23rd, February 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 4th July 2021 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 23rd, March 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 4th July 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 30th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 4th July 2019 filed on: 20th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 28th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 4th July 2018 filed on: 24th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 22nd, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 11th July 2017 filed on: 31st, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 16th, December 2016 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 11th July 2016 filed on: 1st, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 8th, January 2016 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st March 2015 filed on: 22nd, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th July 2015 filed on: 17th, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th September 2015: 2.00 GBP capital
CH01	On 1st July 2015 director's details were changed filed on: 17th, August 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 81 Hayes Lane Kenley Surrey CR8 5JR on 30th April 2015 to C/O Thorne Lancaster Parker 4Th Floor Venture House 27-29 Glasshouse Street London W1B 5DF filed on: 30th, April 2015 \| address	Free Download (2 pages)
AP03	On 27th February 2015, company appointed a new person to the position of a secretary filed on: 12th, March 2015 \| officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2014 filed on: 30th, October 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 11th July 2014 filed on: 29th, August 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th August 2014: 2.00 GBP capital
AA	Total exemption full accounts data made up to 31st July 2013 filed on: 19th, September 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 11th July 2013 filed on: 14th, July 2013 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 11th, July 2012 \| incorporation	Free Download (47 pages)

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