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SIMPSON SPENCE YOUNG LTD - Tower Bridge House, St. Katharine's Way, London, E1W 1BQ, United Kingdom
Company Information
- Company registration number
- 01037999
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tower Bridge House
- St. Katharine's Way
- London
- E1W 1BQ
- England Tower Bridge House, St. Katharine's Way, London, E1W 1BQ, England UK
Management
- Managing Directors
- DUNIPACE, Toby Charles Richard
- ENGLISH, Toby John Richard
- HARMSWORTH, Richard James
- HUDSON, Robin Alexender Marc
- JEKOV, Stanko Georgiev
- MILLER, Sean Martin
- TRIPODAKIS, Filippos Thomas
- ULSTEIN, Ole Martin
- WILLIAMS, Andrew Paul Carlyle
- Company secretaries
- WILLIAMS, Andrew Paul Carlyle
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-01-12
- Age Of Company 1972-01-12 52 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- -
- -
- Mr Stanko Georgiev Jekov
- -
- -
- -
- Mr Sean Martin Miller
- Mr Toby John Richard English
- Mr Andrew Paul Carlyle Williams
- Mr Robin Alexender Marc Hudson
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SIMPSON, SPENCE & YOUNG LIMITED
- Legal Entity Identifier (LEI)
- 254900X9ME6Z09LM4D14
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2018-04-25
- Annual Return
- Due Date: 2025-01-26
- Last Date: 2024-01-12
✓
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SIMPSON SPENCE YOUNG LTD Company Description
- SIMPSON SPENCE YOUNG LTD is a ltd registered in United Kingdom with the Company reg no 01037999. Its current trading status is "live". It was registered 1972-01-12. It was previously called SIMPSON, SPENCE & YOUNG LIMITED. It has declared SIC or NACE codes as "50200". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2018-04-25.It can be contacted at Tower Bridge House .
Get SIMPSON SPENCE YOUNG LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simpson Spence Young Ltd - Tower Bridge House, St. Katharine's Way, London, E1W 1BQ, United Kingdom
- 1972-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01037999#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01037999#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01037999#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-08-11) - CS01
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accounts-with-accounts-type-small (2021-09-23) - AA
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keyboard_arrow_right 2020
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2018-02-19) - TM01
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change-person-director-company-with-change-date (2018-12-19) - CH01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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appoint-person-director-company-with-name-date (2017-02-16) - AP01
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termination-director-company-with-name-termination-date (2017-03-21) - TM01
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confirmation-statement-with-updates (2017-06-02) - CS01
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accounts-with-accounts-type-full (2017-08-08) - AA
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keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-23) - TM01
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appoint-person-director-company-with-name-date (2014-09-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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termination-director-company-with-name (2013-07-26) - TM01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-17) - TM01
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appoint-person-director-company-with-name (2012-01-30) - AP01
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appoint-person-director-company-with-name (2012-02-14) - AP01
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change-person-director-company-with-change-date (2012-05-17) - CH01
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-30) - TM01
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appoint-person-director-company-with-name (2010-09-28) - AP01
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appoint-person-director-company-with-name (2010-07-19) - AP01
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appoint-person-director-company-with-name (2010-07-01) - AP01
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termination-director-company-with-name (2010-05-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-26) - 288b
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legacy (2009-05-01) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-02) - 288b
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legacy (2008-05-13) - 288a
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legacy (2008-05-23) - 288c
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legacy (2008-05-23) - 288b
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legacy (2008-05-23) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-16) - 288b
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legacy (2007-02-28) - 288a
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legacy (2007-04-15) - 288a
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legacy (2007-04-20) - 288b
-
legacy (2007-06-04) - 288b
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legacy (2007-06-04) - 363s
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legacy (2007-09-04) - 288b
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legacy (2007-09-24) - 288b
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keyboard_arrow_right 2006
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legacy (2006-01-17) - 288b
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legacy (2006-01-17) - 288a
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legacy (2006-05-04) - 288a
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legacy (2006-05-08) - 363s
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legacy (2006-08-17) - 288a
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keyboard_arrow_right 2005
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legacy (2005-01-12) - 288a
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legacy (2005-01-19) - 288a
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legacy (2005-03-01) - 288b
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legacy (2005-03-01) - 288a
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legacy (2005-03-18) - 288b
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accounts-with-accounts-type-full (2005-04-21) - AA
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legacy (2005-04-29) - 288b
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keyboard_arrow_right 2004
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legacy (2004-01-13) - 288a
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auditors-resignation-company (2004-01-23) - AUD
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legacy (2004-05-18) - 363s
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legacy (2004-05-28) - 288b
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-05) - AA
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keyboard_arrow_right 2002
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legacy (2002-01-02) - 288b
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legacy (2002-01-14) - 288a
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-
legacy (2002-05-09) - 288b
-
legacy (2002-05-22) - 363s
-
legacy (2002-07-30) - 288a
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legacy (2002-07-30) - 288b
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legacy (2002-10-25) - 288a
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keyboard_arrow_right 2001
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legacy (2001-01-19) - 288a
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legacy (2001-04-24) - 288a
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legacy (2001-12-10) - 288b
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legacy (2001-09-26) - 288b
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accounts-with-accounts-type-full (2001-08-20) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-02) - AA
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legacy (2000-05-11) - 363s
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legacy (2000-10-23) - 287
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keyboard_arrow_right 1999
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legacy (1999-01-08) - 288b
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legacy (1999-01-08) - 288a
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legacy (1999-01-19) - 288a
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legacy (1999-05-17) - 363s
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keyboard_arrow_right 1998
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legacy (1998-01-15) - 288a
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accounts-with-accounts-type-full (1998-05-12) - AA
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legacy (1998-05-18) - 363s
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legacy (1998-06-08) - 123
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resolution (1998-06-08) - RESOLUTIONS
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legacy (1998-07-20) - 288b
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keyboard_arrow_right 1997
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legacy (1997-06-04) - 363s
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legacy (1997-05-01) - 288a
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legacy (1997-04-10) - 288b
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accounts-with-accounts-type-full (1997-04-06) - AA
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legacy (1997-06-08) - 288b
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keyboard_arrow_right 1996
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legacy (1996-02-20) - 288
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accounts-with-accounts-type-full (1996-03-27) - AA
-
legacy (1996-09-06) - 288
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legacy (1996-10-09) - 288a
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legacy (1996-10-16) - 288b
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legacy (1996-05-21) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-08) - 363s
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legacy (1995-11-20) - 288
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accounts-with-accounts-type-full (1995-06-12) - AA
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keyboard_arrow_right 1994
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legacy (1994-05-26) - 363s
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accounts-with-accounts-type-full (1994-05-06) - AA
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legacy (1994-03-08) - 288
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legacy (1994-01-25) - 288
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keyboard_arrow_right 1993
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legacy (1993-02-23) - 288
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legacy (1993-03-02) - 395
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legacy (1993-05-21) - 363s
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legacy (1993-05-21) - 288
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accounts-with-accounts-type-small (1993-07-29) - AA
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legacy (1993-11-18) - 288
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keyboard_arrow_right 1992
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legacy (1992-02-25) - 288
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legacy (1992-03-09) - 288
-
legacy (1992-03-16) - 288
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legacy (1992-01-10) - 288
-
legacy (1992-07-24) - 363b
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accounts-with-accounts-type-full (1992-10-16) - AA
-
legacy (1992-11-08) - 288
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legacy (1992-12-18) - 287
-
legacy (1992-12-22) - 288
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legacy (1992-07-24) - 363(287)
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keyboard_arrow_right 1991
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legacy (1991-10-22) - 288
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accounts-with-accounts-type-full (1991-09-23) - AA
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legacy (1991-06-26) - 363a
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legacy (1991-05-16) - 288
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keyboard_arrow_right 1990
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legacy (1990-03-20) - 288
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legacy (1990-07-27) - 288
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accounts-with-accounts-type-full (1990-08-01) - AA
-
legacy (1990-10-05) - 288
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legacy (1990-08-01) - 363
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keyboard_arrow_right 1989
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legacy (1989-09-11) - 288
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accounts-with-accounts-type-full (1989-09-11) - AA
-
legacy (1989-09-11) - 363
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legacy (1989-02-06) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-20) - AA
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legacy (1988-07-20) - 363
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legacy (1988-04-27) - 288
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keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-03-05) - 288
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memorandum-articles (1987-06-25) - MEM/ARTS
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accounts-with-accounts-type-full (1987-11-16) - AA
-
legacy (1987-08-05) - 288
-
legacy (1987-10-15) - 288
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legacy (1987-07-15) - 363
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keyboard_arrow_right 1986
-
legacy (1986-05-29) - 288
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keyboard_arrow_right 1972
-
miscellaneous (1972-01-12) - MISC
