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Simpson Marketing Limited

Simpson Marketing Limited is an active company incorporated on 14 October 1997 with the registered office located in London, Greater London. Simpson Marketing Limited was registered 27 years ago.
Status
Active
Active since 20 years ago
Company No
03449350
Private limited company
Age
27 years
Incorporated 14 October 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
207 Regent Street
3rd Floor
London
W1B 3HH
England
Address changed on 15 Oct 2021 (3 years ago)
Previous address was
Telephone
01483303711
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1976
Ievgen Bilash
PSC • Ukrainian • Lives in Ukraine • Born in Mar 1977
Oleksandr Tytarenko
PSC • Ukrainian • Lives in Ukraine • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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James Allan Sanford is a mutual person.
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Electronic Formations Limited
James Allan Sanford is a mutual person.
Active
Electronicformations.Co.UK Limited
James Allan Sanford is a mutual person.
Active
Magmatic Games Ltd
Meridian Secretaries Ltd is a mutual person.
Active
Oxburgh Services Ltd
James Allan Sanford is a mutual person.
Active
Ruby Road Limited
Meridian Secretaries Ltd is a mutual person.
Active
Wetherton Properties Ltd
James Allan Sanford is a mutual person.
Active
Exeter Trade Ltd
James Allan Sanford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£550.49K
Increased by £30.49K (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.53M
Decreased by £1.22M (-10%)
Total Liabilities
-£541.63K
Decreased by £28.37K (-5%)
Net Assets
£9.99M
Decreased by £1.19M (-11%)
Debt Ratio (%)
5%
Increased by 0.29% (+6%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Oleksandr Tytarenko (PSC) Details Changed
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Inspection Address Changed
3 Years Ago on 15 Oct 2021
Confirmation Submitted
3 Years Ago on 15 Oct 2021
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 20 May 2025
Confirmation statement made on 14 October 2024 with updates
Submitted on 14 Oct 2024
Change of details for Oleksandr Tytarenko as a person with significant control on 15 August 2024
Submitted on 15 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 12 Jun 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 25 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 9 Jun 2023
Confirmation statement made on 14 October 2022 with no updates
Submitted on 26 Oct 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 6 Oct 2022
Register(s) moved to registered inspection location 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW
Submitted on 15 Oct 2021
Confirmation statement made on 14 October 2021 with no updates
Submitted on 15 Oct 2021
Repayment History
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