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Simon Jones Superfreight Limited

Simon Jones Superfreight Limited is an active company incorporated on 16 December 1996 with the registered office located in London, Greater London. Simon Jones Superfreight Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03292664
Private limited company
Age
28 years
Incorporated 16 December 1996
Size
Unreported
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 4 Apr 2023 (2 years 5 months ago)
Previous address was First Floor South 101 New Cavendish Street London W1W 6XH England
Telephone
02079243933
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Shipping Agent • British • Lives in UK • Born in Jul 1967
Director • Administration Director • British • Lives in UK • Born in Oct 1970
Kleos Holdings Limited
PSC
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Mutual Companies
Simon Jones Property Management Ltd
Mr Simon Thomas Royston Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£348K
Decreased by £5K (-1%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£14.17M
Increased by £544K (+4%)
Total Liabilities
-£5.35M
Decreased by £113K (-2%)
Net Assets
£8.82M
Increased by £657K (+8%)
Debt Ratio (%)
38%
Decreased by 2.34% (-6%)
Latest Activity
Amended Full Accounts Submitted
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Kleos Holdings Limited (PSC) Appointed
2 Years Ago on 30 Aug 2023
Tracey Louise Jones (PSC) Resigned
2 Years Ago on 30 Aug 2023
Simon Thomas Royston Jones (PSC) Resigned
2 Years Ago on 30 Aug 2023
Mr Simon Thomas Royston Jones Details Changed
2 Years 4 Months Ago on 18 Apr 2023
Tracey Jones Details Changed
2 Years 5 Months Ago on 13 Apr 2023
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Documents
Amended total exemption full accounts made up to 31 March 2024
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 28 October 2024 with updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Cessation of Simon Thomas Royston Jones as a person with significant control on 30 August 2023
Submitted on 23 Nov 2023
Cessation of Tracey Louise Jones as a person with significant control on 30 August 2023
Submitted on 23 Nov 2023
Notification of Kleos Holdings Limited as a person with significant control on 30 August 2023
Submitted on 23 Nov 2023
Confirmation statement made on 28 October 2023 with updates
Submitted on 9 Nov 2023
Memorandum and Articles of Association
Submitted on 30 Oct 2023
Particulars of variation of rights attached to shares
Submitted on 30 Oct 2023
Repayment History
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