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Simrose Uk Limited (No: 11582689)

Address: C/O TROWERS & HAMLINS LLP, 3 BUNHILL ROW, LONDON, EC1Y 8YZ, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 21-Sep-2018

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 06-May-2024

Industry Class: 96090 - Other service activities n.e.c.

Current Director: SIMON ROBERT BRUCE MARTIN ( DOB: Sep-1971   From: Sep-2018  )

Current Secretary: T&H SECRETARIAL SERVICES LIMITED (   From: Dec-2018  )

Persons of Significant Control:

Miss Georgina Melissa Martin, C/O Trowers & Hamlins Llp 3 Bunhill Row, London, EC1Y 8YZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-02)

Sir Bruce Martin Qc, C/O Trowers & Hamlins Llp 3 Bunhill Row, London, EC1Y 8YZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-21, Ceased: 2019-05-02)

Mr Simon Robert Bruce Martin, C/O Trowers & Hamlins Llp 3 Bunhill Row, London, EC1Y 8YZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-02)

Company Accounts Summary (£)   

Item 2019-09 2020-09 2021-09 2022-09 Chart
Fixed assets 2 2 105,709 105,709 2,2,105709,105709
Current assets 1,408 1,408 399 399 1408,1408,399,399
Net current assets (liabilities) 1,408 1,408 399 399 1408,1408,399,399
Total assets less current liabilities 1,410 1,410 106,108 106,108 1410,1410,106108,106108
Net assets (liabilities) 1,410 1,410 106,108 106,108 1410,1410,106108,106108
Equity / share capital and reserves 1,410 1,410 106,108 106,108 1410,1410,106108,106108
History Chart

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