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Georges Simenon Limited

Georges Simenon Limited is an active company incorporated on 27 December 2000 with the registered office located in . Georges Simenon Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04133170
Private limited company
Age
24 years
Incorporated 27 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (9 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
77 Station Road
Petersfield
GU32 3FQ
England
Address changed on 8 Nov 2024 (11 months ago)
Previous address was 7 East Pallant Chichester West Sussex PO19 1TR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1969
Director • American • Lives in United States • Born in Apr 1973
Director • Chief Executive Officer • American • Lives in United States • Born in Jun 1974
Director • British • Lives in UK • Born in Aug 1957
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Worldwrites Holdings Limited
Hilary Strong and Scott Hoffman are mutual people.
Active
Anthology Estates Ltd
Hilary Strong and Robert John Benton are mutual people.
Active
International Literary Properties UK Ltd
Hilary Strong and Scott Hoffman are mutual people.
Active
ILP UK Holdings Ltd
Hilary Strong and Scott Hoffman are mutual people.
Active
Robert Bolt Limited
Andrew Minkow is a mutual person.
Active
Wheatley Books Limited
Hilary Strong is a mutual person.
Active
Eric Ambler Literary Management Limited
Mary Margaret Durkan is a mutual person.
Active
Bob And Co Ltd
Robert John Benton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£123.3K
Decreased by £9.03K (-7%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.37M
Decreased by £18.76K (-1%)
Total Liabilities
-£496.47K
Increased by £85.63K (+21%)
Net Assets
£872.99K
Decreased by £104.39K (-11%)
Debt Ratio (%)
36%
Increased by 6.66% (+22%)
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Worldwrites Holdings Limited (PSC) Details Changed
11 Months Ago on 8 Nov 2024
Registered Address Changed
11 Months Ago on 8 Nov 2024
Milena Alberti-Perez Appointed
11 Months Ago on 5 Nov 2024
Mr Robert John Benton Appointed
11 Months Ago on 5 Nov 2024
Scott Hoffman Resigned
11 Months Ago on 5 Nov 2024
Andrew Minkow Resigned
11 Months Ago on 5 Nov 2024
Mrs Mary Margaret Durkan Appointed
1 Year 1 Month Ago on 1 Sep 2024
Hilary Strong Resigned
1 Year 1 Month Ago on 1 Sep 2024
Small Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Get Credit Report
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Documents
Change of details for Worldwrites Holdings Limited as a person with significant control on 8 November 2024
Submitted on 10 Jan 2025
Confirmation statement made on 27 December 2024 with no updates
Submitted on 10 Jan 2025
Appointment of Milena Alberti-Perez as a director on 5 November 2024
Submitted on 19 Nov 2024
Registered office address changed from 7 East Pallant Chichester West Sussex PO19 1TR United Kingdom to 77 Station Road Petersfield GU32 3FQ on 8 November 2024
Submitted on 8 Nov 2024
Termination of appointment of Andrew Minkow as a director on 5 November 2024
Submitted on 6 Nov 2024
Termination of appointment of Scott Hoffman as a director on 5 November 2024
Submitted on 6 Nov 2024
Appointment of Mr Robert John Benton as a director on 5 November 2024
Submitted on 6 Nov 2024
Appointment of Mrs Mary Margaret Durkan as a director on 1 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Hilary Strong as a director on 1 September 2024
Submitted on 27 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Jul 2024
Repayment History
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