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Simon Group Pension Fund Limited

Simon Group Pension Fund Limited is a dormant company incorporated on 9 March 1999 with the registered office located in Immingham, Lincolnshire. Simon Group Pension Fund Limited was registered 26 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
03729094
Private limited company
Age
26 years
Incorporated 9 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Clough Lane
North Killingholme
North Lincolnshire
DN40 3LX
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Jul 1959
Director • Retired Banker / Independent Trustee • Belgian • Lives in Belgium • Born in Oct 1950
Director • Managing Director • British • Lives in UK • Born in Dec 1960
CLDN Ports Humber Limited
PSC
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Mutual Companies
Vision Support Trading Limited
David John Scott is a mutual person.
Active
Dart Line Trustees Limited
Frank Luc Renaat Van Bellingen is a mutual person.
Active
C.Gen Killingholme Limited
Frank Luc Renaat Van Bellingen is a mutual person.
Active
UK Association For Accessible Formats
David John Scott is a mutual person.
Active
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
18 Days Ago on 20 Aug 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Mr David John Scott Appointed
1 Year 2 Months Ago on 29 Jun 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Mustapha Koriba Resigned
2 Years 7 Months Ago on 13 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Simon Group Limited (PSC) Details Changed
3 Years Ago on 4 Apr 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 10 Mar 2025
Appointment of Mr David John Scott as a director on 29 June 2024
Submitted on 18 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 May 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 11 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Jun 2023
Confirmation statement made on 9 March 2023 with updates
Submitted on 9 Mar 2023
Change of details for Simon Group Limited as a person with significant control on 4 April 2022
Submitted on 24 Feb 2023
Termination of appointment of Mustapha Koriba as a director on 13 January 2023
Submitted on 19 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 23 Sep 2022
Repayment History
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