Background WavePink WaveYellow Wave

SIMMONS & SIMMONS (JAPAN) LIMITED (06819993)

SIMMONS & SIMMONS (JAPAN) LIMITED (06819993) is an active UK company. incorporated on 16 February 2009. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. SIMMONS & SIMMONS (JAPAN) LIMITED has been registered for 17 years. Current directors include MONASTIRIOTIS, Emily Kay, TAYLOR, Julian Mark.

Company Number
06819993
Status
active
Type
ltd
Incorporated
16 February 2009
Age
17 years
Address
SIMMONS & SIMMONS, London, EC2Y 9SS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
MONASTIRIOTIS, Emily Kay, TAYLOR, Julian Mark
SIC Codes
74990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

SIMMONS & SIMMONS (JAPAN) LIMITED

SIMMONS & SIMMONS (JAPAN) LIMITED is an active company incorporated on 16 February 2009 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SIMMONS & SIMMONS (JAPAN) LIMITED was registered 17 years ago.(SIC: 74990)

Status

active

Active since 17 years ago

Company No

06819993

LTD Company

Age

17 Years

Incorporated 16 February 2009

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 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

11 months left

Last Filed

Made up to 16 February 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)

Next Due

Due by 2 March 2027
For period ending 16 February 2027

Previous Company Names

SIMMONS & SIMMONS NO.2 LIMITED
From: 22 April 2009To: 27 April 2009
SIMMONS & SIMMONS (JAPAN) LIMITED
From: 16 February 2009To: 22 April 2009
Contact
Address

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

Timeline

7 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Feb 09
Director Left
Jun 11
Director Joined
Jun 11
Director Left
Jan 22
Director Joined
Jan 22
Director Joined
Dec 25
Director Left
Dec 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

MONASTIRIOTIS, Emily Kay

Active
One Ropemaker Street, LondonEC2Y 9SS
Born July 1976
Director
Appointed 17 Dec 2025

TAYLOR, Julian Mark

Active
One Ropemaker Street, LondonEC2Y 9SS
Born June 1970
Director
Appointed 01 Feb 2022

KEECH, Sarah

Resigned
One Ropemaker Street, LondonEC2Y 9SS
Secretary
Appointed 16 Feb 2009
Resigned 29 Jan 2020

DAWKINS, Mark Peregrine

Resigned
One Ropemaker Street, LondonEC2Y 9SS
Born May 1960
Director
Appointed 16 Feb 2009
Resigned 04 May 2011

HOYLAND, Jeremy Quentin

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

LEAVER, Colin Edward

Resigned
One Ropemaker Street, LondonEC2Y 9SS
Born May 1958
Director
Appointed 16 Feb 2009
Resigned 31 Jan 2022

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

48

Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
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
6 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 February 2022
AP01Appointment 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
4 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
17 February 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
19 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2016
AR01AR01
Accounts With Accounts Type Dormant
29 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2015
AR01AR01
Accounts With Accounts Type Dormant
27 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2014
AR01AR01
Accounts With Accounts Type Dormant
6 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2013
AR01AR01
Accounts With Accounts Type Dormant
16 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2012
AR01AR01
Accounts With Accounts Type Dormant
16 November 2011
AAAnnual Accounts
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
Annual Return Company With Made Up Date Full List Shareholders
1 March 2011
AR01AR01
Accounts With Accounts Type Dormant
24 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2010
AR01AR01
Change Person Director Company With Change Date
13 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 March 2010
CH03Change of Secretary Details
Certificate Change Of Name Company
24 April 2009
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
22 April 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 March 2009
225Change of Accounting Reference Date
Incorporation Company
16 February 2009
NEWINCIncorporation