Introduction
Watch Company
A
ALEXANDER SIMON LTD
ALEXANDER SIMON LTD is an active company incorporated on 7 November 2018 with the registered office located in Oldham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ALEXANDER SIMON LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11665943
LTD Company
Age
7 Years
Incorporated 7 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
M J Goldman (Chartered Accountants) Hollinwood Business Centre Albert Street Oldham, OL8 3QL,
6 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 21
Notification Of A Person With Significan...
New Owner
Feb 21
Notification Of A Person With Significan...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PINKUS, Daniel Alexander
ActiveHollinwood Business Centre, OldhamOL8 3QL
Born February 1973
Director
Appointed 07 Nov 2018
PINKUS, Daniel Alexander
Hollinwood Business Centre, OldhamOL8 3QL
Born February 1973
Director
07 Nov 2018
Active
SPIELER, Charles Simon
ActiveHollinwood Business Centre, OldhamOL8 3QL
Born February 1973
Director
Appointed 07 Nov 2018
SPIELER, Charles Simon
Hollinwood Business Centre, OldhamOL8 3QL
Born February 1973
Director
07 Nov 2018
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Charles Simon Spieler
CeasedHollinwood Business Centre, OldhamOL8 3QL
Born February 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Nov 2018
Ceased 11 Sept 2023
Mr Charles Simon Spieler
Hollinwood Business Centre, OldhamOL8 3QL
Born February 1973
Ownership of shares 25 to 50 percent
07 Nov 2018
Ceased 11 Sept 2023
Ceased
Mr Daniel Alexander Pinkus
CeasedHollinwood Business Centre, OldhamOL8 3QL
Born February 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Nov 2018
Ceased 11 Sept 2023
Mr Daniel Alexander Pinkus
Hollinwood Business Centre, OldhamOL8 3QL
Born February 1973
Ownership of shares 25 to 50 percent
07 Nov 2018
Ceased 11 Sept 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
11 September 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 September 2023
11 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2023
11 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2021
8 February 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 February 2021
2 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2020