SIMON RAY LIMITED - LONDON


Company Profile Company Filings

Overview

SIMON RAY LIMITED is a Private Limited Company from LONDON and has the status: Active.
SIMON RAY LIMITED was incorporated 22 years ago on 20/07/2001 and has the registered number: 04256350. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SIMON RAY LIMITED - LONDON

This company is listed in the following categories:
47791 - Retail sale of antiques including antique books in stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

21 KING STREET
LONDON
SW1Y 6QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON MARCUS WAKELIN RAY Jan 1965 British Director 2001-09-17 CURRENT
ALASTAIR JONATHAN TAYLOR PEET Dec 1974 Director 2001-07-20 UNTIL 2001-09-17 RESIGNED
JACQUELINE FISHER Mar 1952 British Nominee Director 2001-07-20 UNTIL 2001-09-17 RESIGNED
LADY MARGARET LEGG Oct 1935 Secretary 2001-09-17 UNTIL 2013-04-03 RESIGNED
ALASTAIR JONATHAN TAYLOR PEET Dec 1974 Secretary 2001-07-20 UNTIL 2001-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Marcus Wakelin Ray 2016-04-06 1/1965 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Simon Ray Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-14 31-12-2023 £1,242,497 Cash £2,278,473 equity
Simon Ray Limited - Accounts to registrar (filleted) - small 22.3 2023-03-16 31-12-2022 £1,371,757 Cash £2,363,130 equity
Simon Ray Limited - Accounts to registrar (filleted) - small 18.2 2022-05-14 31-12-2021 £1,523,117 Cash £2,431,963 equity
Simon Ray Limited - Accounts to registrar (filleted) - small 18.2 2021-04-07 31-12-2020 £1,741,878 Cash £2,584,472 equity
Simon Ray Limited - Accounts to registrar (filleted) - small 18.2 2020-05-12 31-12-2019 £1,613,977 Cash £2,647,507 equity
Simon Ray Limited - Accounts to registrar (filleted) - small 18.2 2019-03-05 31-12-2018 £1,235,873 Cash £2,666,597 equity
SIMON_RAY_LIMITED - Accounts 2018-04-27 31-12-2017 £1,643,119 Cash £2,716,728 equity
SIMON_RAY_LIMITED - Accounts 2017-05-31 31-12-2016 £3,287,813 Cash
SIMON_RAY_LIMITED - Accounts 2016-09-06 31-12-2015 £2,468,893 Cash £2,804,929 equity
SIMON_RAY_LIMITED - Accounts 2015-04-30 31-12-2014 £2,007,420 Cash £2,798,473 equity

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