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Simon 1992 Ltd

Simon 1992 Ltd is a liquidation company incorporated on 16 April 2019 with the registered office located in London, Greater London. Simon 1992 Ltd was registered 6 years ago.
Status
Liquidation
Company No
11950256
Private limited company
Age
6 years
Incorporated 16 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2024 (1 year 6 months ago)
Next confirmation dated 4 April 2025
Was due on 18 April 2025 (5 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 249 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2024
Was due on 31 January 2025 (8 months ago)
Address
69 Blythe Road
London
W14 0HP
England
Address changed on 14 Oct 2024 (11 months ago)
Previous address was C/O Goodmen Ltd, Iveco House Station Road Watford WD17 1ET England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Hungarian • Lives in England • Born in Aug 1966
Director • Hungarian • Lives in England • Born in Aug 1992
Miss Lilla Bettina Simon
PSC • Hungarian • Lives in UK • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Orique Ltd
Lilla Bettina Simon is a mutual person.
Active
Chill&Bee Limited
Lilla Bettina Simon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£126.71K
Increased by £83.46K (+193%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£129.51K
Increased by £83.98K (+184%)
Total Liabilities
-£111.31K
Increased by £61.23K (+122%)
Net Assets
£18.21K
Increased by £22.74K (-501%)
Debt Ratio (%)
86%
Decreased by 24.02% (-22%)
Latest Activity
Compulsory Gazette Notice
6 Months Ago on 1 Apr 2025
Court Order to Wind Up
6 Months Ago on 27 Mar 2025
Mr Attila Czmorek Appointed
11 Months Ago on 22 Oct 2024
Registered Address Changed
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Apr 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 18 Apr 2023
Miss Lilla Bettina Simon Details Changed
2 Years 5 Months Ago on 18 Apr 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 23 Mar 2023
Confirmation Submitted
3 Years Ago on 4 Apr 2022
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Documents
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Order of court to wind up
Submitted on 27 Mar 2025
Appointment of Mr Attila Czmorek as a director on 22 October 2024
Submitted on 22 Oct 2024
Registered office address changed from C/O Goodmen Ltd, Iveco House Station Road Watford WD17 1ET England to 69 Blythe Road London W14 0HP on 14 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 19 Apr 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Director's details changed for Miss Lilla Bettina Simon on 18 April 2023
Submitted on 18 Apr 2023
Confirmation statement made on 4 April 2023 with no updates
Submitted on 18 Apr 2023
Unaudited abridged accounts made up to 30 April 2022
Submitted on 23 Mar 2023
Certificate of change of name
Submitted on 26 Oct 2022
Repayment History
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