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Simon Plus Simon Ltd

Simon Plus Simon Ltd is an active company incorporated on 10 September 2019 with the registered office located in London, Greater London. Simon Plus Simon Ltd was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
12199210
Private limited company
Age
6 years
Incorporated 10 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (2 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
47 Conduit Street
London
W1S 2YP
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • French • Lives in UK • Born in Jul 1970
Director • German • Lives in Netherlands • Born in Sep 1983
Director • British • Lives in UK • Born in Aug 1981
Ms Cecile Genevieve Danielle Simon
PSC • French • Lives in UK • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£210.29K
Increased by £210.29K (%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 4 (+67%)
Total Assets
£450.05K
Increased by £107.9K (+32%)
Total Liabilities
-£222.64K
Increased by £46.41K (+26%)
Net Assets
£227.41K
Increased by £61.49K (+37%)
Debt Ratio (%)
49%
Decreased by 2.04% (-4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 22 Sep 2025
Martha Williamson Appointed
9 Months Ago on 11 Mar 2025
Ms Marie Huth Appointed
9 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 18 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Sep 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 4 Aug 2023
Confirmation Submitted
3 Years Ago on 12 Sep 2022
Micro Accounts Submitted
3 Years Ago on 8 Jul 2022
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Documents
Appointment of Ms Marie Huth as a director on 11 March 2025
Submitted on 27 Nov 2025
Appointment of Martha Williamson as a director on 11 March 2025
Submitted on 27 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 9 September 2025 with updates
Submitted on 22 Sep 2025
Resolutions
Submitted on 17 Apr 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 11 March 2025
Submitted on 10 Apr 2025
Confirmation statement made on 9 September 2024 with no updates
Submitted on 12 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 9 September 2023 with no updates
Submitted on 19 Sep 2023
Repayment History
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