Company information:
Simpson Marketing Limited (No: 03449350)
Address: 207 REGENT STREET, 3RD FLOOR, LONDON, W1B 3HH, ENGLAND
Status: Active
Incorporated: 14-Oct-1997
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 28-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MERIDIAN PARTNERS LTD ( From: Oct-2013 )
Current Director: JAMES ALLAN SANFORD ( DOB: Jul-1976 From: Mar-2020 )
Current Secretary: MERIDIAN SECRETARIES LTD ( From: Oct-2013 )
Resigned Director: ALBANY MANAGERS LIMITED ( From: Oct-1997 To: Oct-1997 )
Resigned Director: AROMATIX RESEARCH CORP ( From: Oct-1997 To: Oct-2000 )
Resigned Director: ANTHONY CURRAN ( DOB: May-1942 From: Nov-2017 To: Apr-2019 )
Resigned Director: CHRISTOPHER DAVEY ( DOB: Jun-1991 From: Apr-2019 To: Mar-2020 )
Resigned Director: ELSTOW INVESTMENTS LIMITED ( DOB: Apr-1998 From: Mar-2002 To: Oct-2006 )
Resigned Director: PAUL ROGER DUDLEY HODGKINSON ( DOB: Feb-1938 From: Feb-2009 To: Nov-2017 )
Resigned Director: MILLWARD INVESTMENTS LIMITED ( From: Oct-2006 To: Oct-2013 )
Resigned Director: SYLVIA GLADYS RAYNER ( From: Oct-2000 To: Mar-2002 )
Resigned Secretary: APPLETON SECRETARIES LIMITED ( From: Oct-2006 To: Oct-2013 )
Resigned Secretary: HOMERIC LIMITED ( From: Oct-1997 To: Mar-2002 )
Resigned Secretary: MATARIN LIMITED ( DOB: Oct-1997 From: Mar-2002 To: Oct-2006 )
Persons of Significant Control:
Ievgen Bilash, 1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-26)
Oleksandr Tytarenko, 1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-05)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 8,090,511 | 8,090,511 | 8,090,511 | 8,090,511 | 8,153,207 | 12,586,540 | 12,586,540 | 8090511.0,8090511.0,8090511.0,8090511.0,8153207.0,12586540.0,12586540.0 |
| Current assets | 11,514,862 | 11,515,434 | 11,513,062 | 11,519,616 | 3,326,759 | 1,531,749 | 1,668,239 | 11514862.0,11515434.0,11513062.0,11519616.0,3326759.0,1531749.0,1668239.0 |
| Current assets / Debtors | 11,482,597 | 11,487,627 | 11,487,613 | 10,831,317 | 2,704,977 | 761,287 | 1,036,939 | 11482597.0,11487627.0,11487613.0,10831317.0,2704977.0,761287.0,1036939.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 5,000 | 5,000 | 15,000 | 25,000 | 0.0,5000.0,5000.0,15000.0,25000.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 32,265 | 27,807 | 25,449 | 688,299 | 621,782 | 770,462 | 631,300 | 32265.0,27807.0,25449.0,688299.0,621782.0,770462.0,631300.0 |
| Net current assets (liabilities) | 11,463,851 | 11,464,423 | 11,462,051 | 11,467,339 | 3,274,332 | 1,022,141 | 976,707 | 11463851.0,11464423.0,11462051.0,11467339.0,3274332.0,1022141.0,976707.0 |
| Net assets (liabilities) | 19,554,362 | 19,554,934 | 19,552,562 | 19,557,850 | 11,427,539 | 13,616,028 | 13,568,145 | 19554362.0,19554934.0,19552562.0,19557850.0,11427539.0,13616028.0,13568145.0 |
| Equity / share capital and reserves | 19,554,362 | 19,554,934 | 19,552,562 | 19,557,850 | 11,427,539 | 13,616,028 | 13,568,145 | 19554362.0,19554934.0,19552562.0,19557850.0,11427539.0,13616028.0,13568145.0 |