Simmons Gainsford Capital Allowances Limited

Active
Incorporated on 21 Jul 2009

Reg Address: 14th Floor 33 Cavendish Square, London W1G 0PW, United Kingdom

Company Number 06967869
Company Status Active
Incorporation Date 21 Jul 2009
Total Assets £21.53K £+7.38K (+52.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Aug 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 15 Jun 2024
Confirmation Statement Next Due 29 Jun 2025
Average Number of Employees 3

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Simmons Gainsford Capital Allowances Limited" is a ltd and located in 14th Floor 33 Cavendish Square, London W1G 0PW. Simmons Gainsford Capital Allowances Limited is currently in active status and it was incorporated on 21 Jul 2009 (15 years 2 months 4 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2020
Accounts Period Covered End Date

31 Mar 2021
Total Assets

£21.53K ^{£+7.38K (+52.1%)} _{change vs prev year}
Total Liabilities

£-26.73K ^{£-19.72K (-281.2%)} _{change vs prev year}
Equity

£7.24K ^{£-2.13K (-22.7%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-12.44K ^{£-10.21K (-458.9%)} _{change vs prev year}
Current Assets

£21.53K ^{£+7.38K (+52.1%)} _{change vs prev year}
Net Assets

£7.24K ^{£-2.13K (-22.7%)} _{change vs prev year}
Net Current Assets

£7.24K ^{£-2.13K (-22.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£7.24K ^{£-2.13K (-22.7%)} _{change vs prev year}
Debtors

-
Cash In Bank

£5.02K ^{£-9.13K (-64.5%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in Simmons Gainsford Capital Allowances Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Daryush Farshchi-Heidari	Director	21 Jun 2017	British	Active
2	Daryush Farshchi-Heidari	Director	21 Jun 2017	British	Active
3	Christopher George Stebbing	Director	23 Oct 2013	British	Resigned 21 Jun 2017
4	Stephen Michael Jennings	Director	21 Jul 2009	British	Resigned 21 Jun 2017
5	Barbara Kahan	Director	21 Jul 2009	British	Resigned 21 Jul 2009
6	Anthony John Barber	Director	21 Jul 2009	British	Active
7	Steven Michael Strauss	Director	21 Jul 2009	British	Resigned 21 Jun 2017
8	Paul Francis Thornberry	Director	21 Jul 2009	British	Resigned 2 Dec 2015
9	Darren Leonard Hersey	Director	21 Jul 2009	British	Active
10	Darren Leonard Hersey	Director	21 Jul 2009	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Simmons Gainsford Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active
2	Mrs Karen Barber Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 30 Aug 2019
3	Simmons Gainsford Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Simmons Gainsford Capital Allowances Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	17 Jun 2024	Download PDF
2	Accounts - Change Account Reference Date Company Previous Shortened	1 May 2024	Download PDF
3	Persons With Significant Control - Notification Of A Person With Significant Control	8 Feb 2024	Download PDF
4	Persons With Significant Control - Cessation Of A Person With Significant Control	8 Feb 2024	Download PDF
5	Officers - Change Person Director Company With Change Date	25 Jan 2024	Download PDF
6	Confirmation Statement - No Updates	26 Jun 2023	Download PDF
7	Confirmation Statement - No Updates	17 Jun 2022	Download PDF
8	Confirmation Statement - No Updates	16 Jun 2021	Download PDF
9	Persons With Significant Control - Change To A Person With Significant Control	10 Jun 2021	Download PDF
10	Officers - Change Person Director Company With Change Date	10 Jun 2021	Download PDF
11	Officers - Change Person Director Company With Change Date	10 Jun 2021	Download PDF
12	Address - Change Registered Office Company With Date Old New	10 Jun 2021	Download PDF
13	Accounts - Total Exemption Full	20 Dec 2020	Download PDF 4 Pages
14	Confirmation Statement - Updates	15 Jun 2020	Download PDF 4 Pages
15	Accounts - Total Exemption Full	11 Nov 2019	Download PDF 4 Pages
16	Persons With Significant Control - Change To A Person With Significant Control	4 Nov 2019	Download PDF 2 Pages
17	Persons With Significant Control - Cessation Of A Person With Significant Control	4 Nov 2019	Download PDF 1 Pages
18	Confirmation Statement - No Updates	17 Jun 2019	Download PDF 3 Pages
19	Accounts - Total Exemption Full	28 Jun 2018	Download PDF 4 Pages
20	Confirmation Statement - No Updates	27 Jun 2018	Download PDF 3 Pages
21	Accounts - Total Exemption Full	24 Nov 2017	Download PDF 4 Pages
22	Persons With Significant Control - Notification Of A Person With Significant Control	18 Jul 2017	Download PDF 2 Pages
23	Persons With Significant Control - Notification Of A Person With Significant Control	17 Jul 2017	Download PDF 2 Pages
24	Persons With Significant Control - Notification Of A Person With Significant Control	14 Jul 2017	Download PDF 2 Pages
25	Persons With Significant Control - Change To A Person With Significant Control Without Name Date	14 Jul 2017	Download PDF 2 Pages
26	Confirmation Statement - Updates	11 Jul 2017	Download PDF 4 Pages
27	Officers - Termination Director Company With Name Termination Date	10 Jul 2017	Download PDF 1 Pages
28	Officers - Termination Director Company With Name Termination Date	10 Jul 2017	Download PDF 1 Pages
29	Officers - Termination Director Company With Name Termination Date	10 Jul 2017	Download PDF 1 Pages
30	Officers - Appoint Person Director Company With Name Date	10 Jul 2017	Download PDF 2 Pages
31	Accounts - Total Exemption Small	11 Dec 2016	Download PDF 3 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	5 Jul 2016	Download PDF 7 Pages
33	Accounts - Total Exemption Small	30 Dec 2015	Download PDF 3 Pages
34	Officers - Termination Director Company With Name Termination Date	15 Dec 2015	Download PDF 1 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	22 Jul 2015	Download PDF 8 Pages
36	Accounts - Total Exemption Small	14 Nov 2014	Download PDF 3 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	24 Jul 2014	Download PDF 8 Pages
38	Accounts - Total Exemption Small	13 Dec 2013	Download PDF 3 Pages
39	Officers - Appoint Person Director Company With Name	4 Nov 2013	Download PDF 2 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	7 Aug 2013	Download PDF 7 Pages
41	Accounts - Total Exemption Small	20 Dec 2012	Download PDF 3 Pages
42	Address - Change Registered Office Company With Date Old	4 Dec 2012	Download PDF 1 Pages
43	Officers - Change Person Director Company With Change Date	23 Nov 2012	Download PDF 2 Pages
44	Officers - Change Person Director Company With Change Date	23 Nov 2012	Download PDF 2 Pages
45	Officers - Change Person Director Company With Change Date	23 Nov 2012	Download PDF 2 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	7 Aug 2012	Download PDF 7 Pages
47	Accounts - Total Exemption Small	19 Oct 2011	Download PDF 3 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	28 Jul 2011	Download PDF 7 Pages
49	Accounts - Total Exemption Small	23 Nov 2010	Download PDF 4 Pages
50	Officers - Change Person Director Company With Change Date	20 Sep 2010	Download PDF 3 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	10 Aug 2010	Download PDF 7 Pages
52	Address - Change Registered Office Company With Date Old	22 Jul 2010	Download PDF 2 Pages
53	Capital - Allotment Shares	28 Jun 2010	Download PDF 4 Pages
54	Accounts - Change Account Reference Date Company Current Shortened	15 Dec 2009	Download PDF 3 Pages
55	Officers - Change Person Director Company With Change Date	24 Nov 2009	Download PDF 3 Pages
56	Officers - Change Person Director Company With Change Date	24 Nov 2009	Download PDF 3 Pages
57	Officers - Change Person Director Company With Change Date	24 Nov 2009	Download PDF 3 Pages
58	Officers - Legacy	1 Oct 2009	Download PDF 1 Pages
59	Capital - Legacy	17 Sep 2009	Download PDF 2 Pages
60	Capital - Legacy	17 Sep 2009	Download PDF 2 Pages
61	Officers - Legacy	17 Sep 2009	Download PDF 2 Pages
62	Officers - Legacy	17 Sep 2009	Download PDF 2 Pages
63	Officers - Legacy	17 Sep 2009	Download PDF 1 Pages
64	Officers - Legacy	17 Sep 2009	Download PDF 2 Pages
65	Officers - Legacy	17 Sep 2009	Download PDF 2 Pages
66	Officers - Legacy	24 Jul 2009	Download PDF 1 Pages
67	Incorporation - Company	21 Jul 2009	Download PDF 12 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Payassist Limited Mutual People: Darren Leonard Hersey	Active
2	Simmons Gainsford Corporate And Trustee Services Limited Mutual People: Darren Leonard Hersey , Daryush Farshchi-Heidari	Active
3	Simmons Gainsford Credit Management Limited Mutual People: Darren Leonard Hersey	Active
4	Simmons Gainsford Management Services Limited Mutual People: Darren Leonard Hersey , Daryush Farshchi-Heidari	Active
5	Simmons Gainsford Nominees Limited Mutual People: Darren Leonard Hersey , Daryush Farshchi-Heidari	Active
6	Simmons Gainsford Services Limited Mutual People: Darren Leonard Hersey , Daryush Farshchi-Heidari	Active
7	Conakry Limited Mutual People: Darren Leonard Hersey	Active
8	Rosecroft Tenants Limited Mutual People: Darren Leonard Hersey	Active
9	Simmons Gainsford Financial Services Limited Mutual People: Darren Leonard Hersey	Active
10	Hill Street Registrars Limited Mutual People: Darren Leonard Hersey , Daryush Farshchi-Heidari	Active
11	Pt Consulting Cas Limited Mutual People: Anthony John Barber	Active
12	Techseal Limited Mutual People: Daryush Farshchi-Heidari	Active
13	Primeglobal Emea Limited Mutual People: Daryush Farshchi-Heidari	Active