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Paul L. Simon Ltd

Paul L. Simon Ltd is an active company incorporated on 9 May 2017 with the registered office located in London, Greater London. Paul L. Simon Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10761313
Private limited company
Age
8 years
Incorporated 9 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
12 Melcombe Place
London
NW1 6JJ
England
Address changed on 1 Mar 2024 (1 year 6 months ago)
Previous address was 56D Upper Montagu Street London W1H 1SN England
Telephone
02074860541
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Solicitor • British • Lives in England • Born in Dec 1957
Director • Solicitor • British • Lives in England • Born in May 1988
Director • Solicitor • British • Lives in England • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Willifield Managements Limited
Mr Paul Louis Simon is a mutual person.
Active
Durweston Management Services Limited
Mr Paul Louis Simon is a mutual person.
Active
Skippers India Limited
Mr Paul Louis Simon is a mutual person.
Active
Wyndham & Marshall Limited
Mr Paul Louis Simon is a mutual person.
Dissolved
Etchingham Park Management Services Limited
Mr Paul Louis Simon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£473
Decreased by £7.3K (-94%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£432.21K
Decreased by £7.57K (-2%)
Total Liabilities
-£172.91K
Decreased by £48.09K (-22%)
Net Assets
£259.3K
Increased by £40.52K (+19%)
Debt Ratio (%)
40%
Decreased by 10.25% (-20%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Mr Michael Jonathon Simon Appointed
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Mr Paul Louis Simon Appointed
2 Years 4 Months Ago on 25 Apr 2023
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Documents
Confirmation statement made on 8 May 2025 with updates
Submitted on 17 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Jan 2025
Appointment of Mr Michael Jonathon Simon as a secretary on 30 October 2024
Submitted on 19 Dec 2024
Memorandum and Articles of Association
Submitted on 7 Aug 2024
Resolutions
Submitted on 31 Jul 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 30 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 13 Mar 2024
Registered office address changed from 56D Upper Montagu Street London W1H 1SN England to 12 Melcombe Place London NW1 6JJ on 1 March 2024
Submitted on 1 Mar 2024
Registered office address changed from 8 Durweston Street London W1H 1EW United Kingdom to 56D Upper Montagu Street London W1H 1SN on 26 September 2023
Submitted on 26 Sep 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 26 Jun 2023
Repayment History
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