Introduction
Watch Company
S
SIMPSON REEDS (NORWICH) LTD
SIMPSON REEDS (NORWICH) LTD is an active company incorporated on 15 July 2019 with the registered office located in Southend On Sea. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SIMPSON REEDS (NORWICH) LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12102025
LTD Company
Age
6 Years
Incorporated 15 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
1 Nelson Mews Southend On Sea, SS1 1AL,
Previous Addresses
Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ United Kingdom
From: 13 July 2020To: 15 January 2026
198 Lauderdale Road London W9 1NQ England
From: 15 July 2019To: 13 July 2020
7 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RUBIN, Jonathan Scott
ActiveSouthend On SeaSS1 1AL
Born October 1984
Director
Appointed 15 Jul 2019
RUBIN, Jonathan Scott
Southend On SeaSS1 1AL
Born October 1984
Director
15 Jul 2019
Active
RUBIN, Nicholas Sean
ActiveSouthend On SeaSS1 1AL
Born November 1987
Director
Appointed 15 Jul 2019
RUBIN, Nicholas Sean
Southend On SeaSS1 1AL
Born November 1987
Director
15 Jul 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jonathan Scott Rubin
ActiveSouthend On SeaSS1 1AL
Born October 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jul 2019
Mr Jonathan Scott Rubin
Southend On SeaSS1 1AL
Born October 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jul 2019
Active
Mr Nicholas Sean Rubin
ActiveSouthend On SeaSS1 1AL
Born November 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jul 2019
Mr Nicholas Sean Rubin
Southend On SeaSS1 1AL
Born November 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jul 2019
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2026
15 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2026
26 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2024
26 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2024
13 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2020
29 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2019
10 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2019