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SIMMONS & SIMMONS (CHINA) LIMITED (06653789)

SIMMONS & SIMMONS (CHINA) LIMITED (06653789) is an active UK company. incorporated on 23 July 2008. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. SIMMONS & SIMMONS (CHINA) LIMITED has been registered for 17 years. Current directors include MONASTIRIOTIS, Emily Kay, TAYLOR, Julian Mark.

Company Number
06653789
Status
active
Type
ltd
Incorporated
23 July 2008
Age
17 years
Address
Simmons & Simmons Citypoint, London, EC2Y 9SS
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
MONASTIRIOTIS, Emily Kay, TAYLOR, Julian Mark
SIC Codes
99999

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Introduction
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SIMMONS & SIMMONS (CHINA) LIMITED

SIMMONS & SIMMONS (CHINA) LIMITED is an active company incorporated on 23 July 2008 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. SIMMONS & SIMMONS (CHINA) LIMITED was registered 17 years ago.(SIC: 99999)

Status

active

Active since 17 years ago

Company No

06653789

LTD Company

Age

17 Years

Incorporated 23 July 2008

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 22 January 2026 (2 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

4 months left

Last Filed

Made up to 23 July 2025 (8 months ago)
Submitted on 31 July 2025 (8 months ago)

Next Due

Due by 6 August 2026
For period ending 23 July 2026
Contact
Address

Simmons & Simmons Citypoint One Ropemaker Street London, EC2Y 9SS,

Timeline

7 key events • 2008 - 2025

Funding Officers Ownership
Company Founded
Jul 08
Director Left
Jun 11
Director Joined
Jun 11
Director Joined
Jan 22
Director Left
Jan 22
Director Joined
Dec 25
Director Left
Dec 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

MONASTIRIOTIS, Emily Kay

Active
Citypoint, LondonEC2Y 9SS
Born July 1976
Director
Appointed 17 Dec 2025

TAYLOR, Julian Mark

Active
Citypoint, LondonEC2Y 9SS
Born June 1970
Director
Appointed 01 Feb 2022

KEECH, Sarah

Resigned
Flat 4, LondonNW3 6AG
Secretary
Appointed 25 Jul 2008
Resigned 29 Jan 2020

DAWKINS, Mark Peregrine

Resigned
Bailes Lane, NormandyGU3 2BA
Born May 1960
Director
Appointed 23 Jul 2008
Resigned 04 May 2011

HOYLAND, Jeremy Quentin

Resigned
Citypoint, LondonEC2Y 9SS
Born April 1967
Director
Appointed 04 May 2011
Resigned 28 Aug 2025

LEAVER, Colin Edward

Resigned
Citypoint, LondonEC2Y 9SS
Born May 1958
Director
Appointed 07 Aug 2008
Resigned 31 Jan 2022

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate director
Appointed 23 Jul 2008
Resigned 23 Jul 2008

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

50

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
18 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
31 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 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
Confirmation Statement With No Updates
26 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 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
2 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2015
AR01AR01
Accounts With Accounts Type Dormant
27 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2014
AR01AR01
Accounts With Accounts Type Dormant
6 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2013
AR01AR01
Accounts With Accounts Type Dormant
16 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 August 2012
AR01AR01
Change Person Director Company With Change Date
3 August 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
16 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2011
AR01AR01
Resolution
9 August 2011
RESOLUTIONSResolutions
Termination Director Company With Name
24 June 2011
TM01Termination of Director
Appoint Person Director Company With Name
24 June 2011
AP01Appointment of Director
Accounts With Accounts Type Dormant
24 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2010
AR01AR01
Accounts With Accounts Type Dormant
1 February 2010
AAAnnual Accounts
Legacy
12 August 2009
363aAnnual Return
Legacy
19 August 2008
88(2)Return of Allotment of Shares
Legacy
19 August 2008
288aAppointment of Director or Secretary
Legacy
11 August 2008
288aAppointment of Director or Secretary
Legacy
5 August 2008
225Change of Accounting Reference Date
Legacy
28 July 2008
288bResignation of Director or Secretary
Legacy
28 July 2008
288aAppointment of Director or Secretary
Incorporation Company
23 July 2008
NEWINCIncorporation