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Simpson's-In-The-Strand (348446) Limited

Simpson's-In-The-Strand (348446) Limited is an active company incorporated on 14 January 1939 with the registered office located in London, City of London. Simpson's-In-The-Strand (348446) Limited was registered 86 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
00348446
Private limited company
Age
86 years
Incorporated 14 January 1939
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp
78 Cannon Street
London
EC4N 6AF
England
Same address for the past 4 years
Telephone
020 78369112
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Aug 1968
Director • Strategy Director • Italian • Lives in Qatar • Born in Apr 1971
Director • Manager • Qatari • Lives in Qatar • Born in May 1993
Director • Australian • Lives in Qatar • Born in Dec 1977
Director • Senior Vice President • Austrian • Lives in England • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
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Breezeroad Limited
Tareq Michael Fontane, Mr Sarmad Zok, and 1 more are mutual people.
Active
Dunwilco (1783) Limited
Tareq Michael Fontane, Mr Sarmad Zok, and 1 more are mutual people.
Active
Dunwilco (1784) Limited
Tareq Michael Fontane, Mr Sarmad Zok, and 1 more are mutual people.
Active
Dunwilco (1847) Limited
Tareq Michael Fontane, Mr Sarmad Zok, and 1 more are mutual people.
Active
Kingdom Hotel Investments (UK) Ltd
Mr Sarmad Zok is a mutual person.
Active
Brands
XpoNorth Digital
XpoNorth Digital provides digital advice and support to individuals and organisations in the creative and heritage sectors across the Highlands and Islands.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
23 Days Ago on 29 Sep 2025
Richard Saab Resigned
3 Months Ago on 12 Jul 2025
Mr Giuseppe Ricotta Appointed
3 Months Ago on 12 Jul 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Salma Ahmad Alhammadi Details Changed
11 Months Ago on 28 Oct 2024
Mr Richard Saab Appointed
11 Months Ago on 28 Oct 2024
Irfan Abdul-Khaliq Sharief Resigned
11 Months Ago on 28 Oct 2024
Mr Tareq Michael Fontane Details Changed
1 Year 2 Months Ago on 20 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Richard Saab as a director on 12 July 2025
Submitted on 14 Jul 2025
Appointment of Mr Giuseppe Ricotta as a director on 12 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 14 May 2025
Director's details changed for Salma Ahmad Alhammadi on 28 October 2024
Submitted on 28 Oct 2024
Appointment of Mr Richard Saab as a director on 28 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Irfan Abdul-Khaliq Sharief as a director on 28 October 2024
Submitted on 28 Oct 2024
Director's details changed for Mr Tareq Michael Fontane on 20 August 2024
Submitted on 20 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 May 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 14 May 2024
Repayment History
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