SIMON SHAPS LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

SIMON SHAPS LIMITED is a Private Limited Company from LEATHERHEAD UNITED KINGDOM and has the status: Active.
SIMON SHAPS LIMITED was incorporated 8 years ago on 09/07/2015 and has the registered number: 09679544. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SIMON SHAPS LIMITED - LEATHERHEAD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ASHCOMBE HOUSE
LEATHERHEAD
SURREY
KT22 8DY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON SHAPS Sep 1956 British Director 2015-07-09 CURRENT
MRS SARAH SHAPS Jun 1952 American Director 2015-07-09 CURRENT
MR SIMON SHAPS Secretary 2015-07-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Shaps 2016-04-06 9/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sarah Shaps 2016-04-06 6/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-22 31-03-2023 113,633 Cash 98,328 equity
ACCOUNTS - Final Accounts preparation 2023-04-04 31-03-2022 120,093 Cash 105,001 equity
ACCOUNTS - Final Accounts preparation 2021-12-24 31-03-2021 119,649 Cash 107,148 equity
ACCOUNTS - Final Accounts preparation 2021-03-31 31-03-2020 154,587 Cash 110,874 equity
ACCOUNTS - Final Accounts preparation 2019-12-21 31-03-2019 123,007 Cash 86,002 equity
ACCOUNTS - Final Accounts preparation 2018-12-27 31-03-2018 93,624 Cash 61,227 equity
Abbreviated Company Accounts - SIMON SHAPS LIMITED 2016-12-30 31-03-2016 £3,506 equity

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