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 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
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 |
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 |