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SIMON SMITH CONSULTING LIMITED

Active

Company number 07463845

London, England · Incorporated 8 December 2010

27 Mortimer Street, London, W1T 3JF, England

Last updated on 16 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 February 2011

Company overview

SIMON SMITH CONSULTING LIMITED is an active private limited company incorporated on 8 December 2010 and registered in England and Wales. Its registered office is at 27 Mortimer Street, London, W1T 3JF. The company’s principal activity is classified under SIC code 74909.

It is wholly owned and directed by Mr John Simon Bertie Smith, a British national resident in England, who has been the sole director since incorporation and holds 75-100% of the shares and voting rights.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, filed on 2 December 2025, were total-exemption-full accounts made up to 31 March 2025. A confirmation statement with no updates was filed on 27 November 2025. The next accounts are due by 31 December 2026 and the next confirmation statement by 10 December 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Simon Bertie Smith
Born August 1964
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
11 February 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2022 View
Change Sail Address Company With Old Address New Address
Address
8 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2012 View
Change Sail Address Company With Old Address
Address
8 December 2012 View
Change Person Director Company With Change Date
Officers
8 December 2012 View
Termination Director Company With Name
Officers
8 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2012 View
Move Registers To Sail Company
Address
16 December 2011 View
Change Sail Address Company
Address
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Change Account Reference Date Company Current Extended
Accounts
12 December 2011 View
Capital Allotment Shares
Capital
17 February 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Resolution
Resolution
17 February 2011 View
Incorporation Company
Incorporation
8 December 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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