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Simonex Limited

Simonex Limited is an active company incorporated on 14 January 2016 with the registered office located in London, Greater London. Simonex Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
09950442
Private limited company
Age
9 years
Incorporated 14 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (10 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Feb31 Dec 2023 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 5 January 2025
Due by 5 January 2026 (27 days remaining)
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jan 1960
Mr Simon Friedman
PSC • British • Lives in United States • Born in May 2001
Shareholders, PSCs & Group Structure
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Sara Friedman is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
£95.27K
Increased by £15.47K (+19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£552.37K
Increased by £15.82K (+3%)
Total Liabilities
-£462.21K
Increased by £6.13K (+1%)
Net Assets
£90.16K
Increased by £9.69K (+12%)
Debt Ratio (%)
84%
Decreased by 1.32% (-2%)
Latest Activity
Dwora Feldman Resigned
28 Days Ago on 10 Nov 2025
Full Accounts Submitted
8 Months Ago on 4 Apr 2025
Confirmation Submitted
10 Months Ago on 30 Jan 2025
Accounting Period Shortened
11 Months Ago on 5 Jan 2025
Full Accounts Submitted
1 Year 10 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 29 Jan 2024
Accounting Period Shortened
1 Year 11 Months Ago on 27 Dec 2023
Sara Friedman (PSC) Resigned
2 Years 9 Months Ago on 1 Mar 2023
Simon Friedman (PSC) Appointed
2 Years 9 Months Ago on 1 Mar 2023
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Documents
Termination of appointment of Dwora Feldman as a director on 10 November 2025
Submitted on 12 Nov 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Apr 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 30 Jan 2025
Current accounting period shortened from 6 January 2024 to 5 January 2024
Submitted on 5 Jan 2025
Previous accounting period shortened from 7 January 2024 to 6 January 2024
Submitted on 29 Jan 2024
Confirmation statement made on 13 January 2024 with updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 29 Jan 2024
Current accounting period shortened from 31 January 2024 to 7 January 2024
Submitted on 27 Dec 2023
Notification of Simon Friedman as a person with significant control on 1 March 2023
Submitted on 11 Oct 2023
Cessation of Sara Friedman as a person with significant control on 1 March 2023
Submitted on 11 Oct 2023
Repayment History
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