Simson Limited
- Active
- Incorporated on 5 Sep 2014
Reg Address: 82a James Carter Road, Mildenhall IP28 7DE, United Kingdom
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.
Directors and Secretaries
List of all Directors and Secretaries in Simson Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Tri Duc Nguyen | Director | 22 Sep 2014 | Vietnamese | Active |
| 2 | Justin Seers | Director | 5 Sep 2014 | British | Resigned 9 Sep 2015 |
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 | Tri Duc Nguyen Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 30 Jun 2016 | Vietnamese | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Simson Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 7 Sep 2023 | Download PDF |
| 2 | Accounts - Micro Entity | 23 Jun 2023 | Download PDF |
| 3 | Address - Change Registered Office Company With Date Old New | 27 Sep 2022 | Download PDF 1 Pages |
| 4 | Confirmation Statement - No Updates | 11 Sep 2022 | Download PDF |
| 5 | Address - Change Registered Office Company With Date Old New | 8 Sep 2022 | Download PDF |
| 6 | Accounts - Micro Entity | 27 Jun 2022 | Download PDF |
| 7 | Accounts - Micro Entity | 12 Jun 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 6 Sep 2020 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 8 Jun 2020 | Download PDF 12 Pages |
| 10 | Confirmation Statement - No Updates | 5 Sep 2019 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Full | 28 Jun 2019 | Download PDF 10 Pages |
| 12 | Confirmation Statement - No Updates | 6 Sep 2018 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Full | 31 May 2018 | Download PDF 10 Pages |
| 14 | Confirmation Statement - No Updates | 19 Sep 2017 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Small | 8 May 2017 | Download PDF 6 Pages |
| 16 | Confirmation Statement - Updates | 6 Sep 2016 | Download PDF 5 Pages |
| 17 | Accounts - Total Exemption Full | 9 May 2016 | Download PDF 14 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 10 Sep 2015 | Download PDF 1 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Sep 2015 | Download PDF 4 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 22 Sep 2014 | Download PDF 2 Pages |
| 21 | Incorporation - Company | 5 Sep 2014 | Download PDF 7 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 | Jimira Ltd Mutual People: Tri Duc Nguyen | dissolved |