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Simmons Battersea Limited

Simmons Battersea Limited is a in administration company incorporated on 16 August 2022 with the registered office located in London, Greater London. Simmons Battersea Limited was registered 3 years ago.
Status
In Administration
In administration since 3 months ago
Company No
14298604
Private limited company
Age
3 years
Incorporated 16 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2024 (1 year 3 months ago)
Next confirmation dated 15 August 2025
Was due on 29 August 2025 (2 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
C/O Kroll Advisory Ltd The Shard 32
London Bridge Street
London
SE1 9SG
Address changed on 30 Jul 2025 (3 months ago)
Previous address was 120 Charing Cross Road 3rd Floor London WC2H 0JR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1987
Director • British • Lives in UK • Born in Dec 1983
Nightlight Leisure Limited
PSC
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Thomas Rhys Henry is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
1 Month Ago on 4 Oct 2025
Registered Address Changed
3 Months Ago on 30 Jul 2025
Administrator Appointed
3 Months Ago on 30 Jul 2025
Dormant Accounts Submitted
9 Months Ago on 5 Feb 2025
Thomas Rhys Henry Resigned
11 Months Ago on 5 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 1 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Aug 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 15 Aug 2023
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Documents
Satisfaction of charge 142986040001 in full
Submitted on 4 Oct 2025
Notice of deemed approval of proposals
Submitted on 29 Aug 2025
Statement of administrator's proposal
Submitted on 5 Aug 2025
Appointment of an administrator
Submitted on 30 Jul 2025
Registered office address changed from 120 Charing Cross Road 3rd Floor London WC2H 0JR United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 30 July 2025
Submitted on 30 Jul 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 5 Feb 2025
Termination of appointment of Thomas Rhys Henry as a director on 5 December 2024
Submitted on 27 Jan 2025
Resolutions
Submitted on 24 Oct 2024
Memorandum and Articles of Association
Submitted on 24 Oct 2024
Registration of charge 142986040002, created on 1 October 2024
Submitted on 4 Oct 2024
Repayment History
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