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SIMMLAW SERVICES LIMITED (02919427)

SIMMLAW SERVICES LIMITED (02919427) is an active UK company. incorporated on 15 April 1994. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. SIMMLAW SERVICES LIMITED has been registered for 31 years. Current directors include DANIEL, Jason Matthew, MONASTIRIOTIS, Emily Kay, TAYLOR, Julian Mark.

Company Number
02919427
Status
active
Type
ltd
Incorporated
15 April 1994
Age
31 years
Address
Simmons & Simmons City Point, London, EC2Y 9SS
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
DANIEL, Jason Matthew, MONASTIRIOTIS, Emily Kay, TAYLOR, Julian Mark
SIC Codes
99999

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Introduction
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SIMMLAW SERVICES LIMITED

SIMMLAW SERVICES LIMITED is an active company incorporated on 15 April 1994 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SIMMLAW SERVICES LIMITED was registered 31 years ago.(SIC: 99999)

Status

active

Active since 31 years ago

Company No

02919427

LTD Company

Age

31 Years

Incorporated 15 April 1994

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 22 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

19 days left

Last Filed

Made up to 15 April 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)

Next Due

Due by 29 April 2026
For period ending 15 April 2026
Contact
Address

Simmons & Simmons City Point 1 Ropemaker Street London, EC2Y 9SS,

Timeline

10 key events • 1994 - 2025

Funding Officers Ownership
Company Founded
Apr 94
Director Left
Jul 10
Director Joined
Oct 10
Director Left
Sept 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Nov 25
Director Joined
Dec 25
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

DANIEL, Jason Matthew

Active
Simmons & Simmons City Point, LondonEC2Y 9SS
Born January 1970
Director
Appointed 31 Aug 2011

MONASTIRIOTIS, Emily Kay

Active
Simmons & Simmons City Point, LondonEC2Y 9SS
Born July 1976
Director
Appointed 17 Dec 2025

TAYLOR, Julian Mark

Active
Simmons & Simmons City Point, LondonEC2Y 9SS
Born June 1970
Director
Appointed 01 Feb 2022

KEECH, Sarah

Resigned
Simmons & Simmons City Point, LondonEC2Y 9SS
Secretary
Appointed 07 Nov 2011
Resigned 29 Jan 2020

WILKINSON, Christopher

Resigned
Moory Field House, DorkingRH5 6AR
Secretary
Appointed 15 Apr 1994
Resigned 07 Dec 2011

DAWKINS, Mark Peregrine

Resigned
One Ropemaker Street, LondonEC2Y 9SS
Born May 1960
Director
Appointed 04 Oct 2010
Resigned 31 Aug 2011

HOYLAND, Jeremy Quentin

Resigned
Simmons & Simmons City Point, LondonEC2Y 9SS
Born April 1967
Director
Appointed 31 Aug 2011
Resigned 28 Nov 2025

KINSEY, Oliver John Raymond

Resigned
Great Forge Farmhouse, HildenboroughTN11 9LH
Born July 1945
Director
Appointed 11 Jan 1999
Resigned 06 Mar 2001

LEAVER, Colin Edward

Resigned
Simmons & Simmons City Point, LondonEC2Y 9SS
Born May 1958
Director
Appointed 07 Jun 2005
Resigned 31 Jan 2022

POLLOCK, Richard Charles Standish

Resigned
Brook House, Great DunmowCM6 3PQ
Born February 1951
Director
Appointed 06 Mar 2001
Resigned 29 Apr 2005

POLLOCK, Richard Charles Standish

Resigned
135 Thurleigh Road, LondonSW12 8TX
Born February 1951
Director
Appointed 15 Apr 1994
Resigned 27 Dec 1995

STEPHENS, John Lindsay

Resigned
Southover Crouch Lane, SevenoaksTN15 8LU
Born July 1951
Director
Appointed 27 Dec 1995
Resigned 11 Jan 1999

Persons with significant control

1

Simmons & Simmons Llp

Active
One Ropemaker Street, LondonEC2Y 9SS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

89

Accounts With Accounts Type Dormant
22 January 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
15 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
20 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
26 January 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
15 April 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
10 February 2020
TM02Termination of Secretary
Accounts With Accounts Type Dormant
31 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2016
AR01AR01
Change Person Director Company With Change Date
26 April 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
29 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2015
AR01AR01
Accounts With Accounts Type Dormant
28 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2014
AR01AR01
Change Person Director Company With Change Date
9 May 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
6 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2013
AR01AR01
Accounts With Accounts Type Dormant
16 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2012
AR01AR01
Resolution
13 January 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
5 January 2012
AAAnnual Accounts
Termination Secretary Company With Name
5 January 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
5 January 2012
AP03Appointment of Secretary
Termination Director Company With Name
29 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
29 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
29 September 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 May 2011
AR01AR01
Accounts With Accounts Type Dormant
31 January 2011
AAAnnual Accounts
Appoint Person Director Company With Name
8 October 2010
AP01Appointment of Director
Termination Director Company
7 July 2010
TM01Termination of Director
Annual Return Company With Made Up Date Changes To Shareholders
21 June 2010
AR01AR01
Accounts With Accounts Type Dormant
16 January 2010
AAAnnual Accounts
Legacy
16 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
1 February 2009
AAAnnual Accounts
Legacy
4 July 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 February 2008
AAAnnual Accounts
Legacy
4 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 November 2006
AAAnnual Accounts
Legacy
1 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 November 2005
AAAnnual Accounts
Legacy
16 June 2005
288aAppointment of Director or Secretary
Legacy
21 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 January 2005
AAAnnual Accounts
Legacy
21 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 November 2003
AAAnnual Accounts
Legacy
1 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 December 2002
AAAnnual Accounts
Legacy
30 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
14 January 2002
AAAnnual Accounts
Legacy
18 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 March 2001
AAAnnual Accounts
Legacy
12 March 2001
287Change of Registered Office
Legacy
12 March 2001
288aAppointment of Director or Secretary
Legacy
12 March 2001
288bResignation of Director or Secretary
Legacy
14 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 January 2000
AAAnnual Accounts
Legacy
24 April 1999
363sAnnual Return (shuttle)
Legacy
14 January 1999
288aAppointment of Director or Secretary
Legacy
14 January 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
14 January 1999
AAAnnual Accounts
Legacy
14 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 February 1998
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 April 1997
AAAnnual Accounts
Legacy
25 April 1997
363sAnnual Return (shuttle)
Legacy
7 October 1996
288aAppointment of Director or Secretary
Legacy
2 May 1996
363sAnnual Return (shuttle)
Legacy
7 March 1996
288288
Resolution
25 January 1996
RESOLUTIONSResolutions
Resolution
25 January 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
21 September 1995
AAAnnual Accounts
Resolution
21 September 1995
RESOLUTIONSResolutions
Legacy
26 June 1995
363sAnnual Return (shuttle)
Incorporation Company
15 April 1994
NEWINCIncorporation