Introduction
Watch Company
D
DR SIMON JONES LTD
DR SIMON JONES LTD is an active company incorporated on 12 April 2021 with the registered office located in Northwood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. DR SIMON JONES LTD was registered 4 years ago.(SIC: 71122)
Status
active
Active since 4 years ago
Company No
13329931
LTD Company
Age
4 Years
Incorporated 12 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 November 2024 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (1 year ago)
Submitted on 12 April 2025 (1 year ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
5 The Dell Northwood, HA6 2HY,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHU-JONES, Ling, Dr
ActiveThe Dell, NorthwoodHA6 2HY
Secretary
Appointed 10 Jun 2021
CHU-JONES, Ling, Dr
The Dell, NorthwoodHA6 2HY
Secretary
10 Jun 2021
Active
JONES, Simon, Dr
ActiveThe Dell, NorthwoodHA6 2HY
Born July 1978
Director
Appointed 12 Apr 2021
JONES, Simon, Dr
The Dell, NorthwoodHA6 2HY
Born July 1978
Director
12 Apr 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Simon Jones
ActiveThe Dell, NorthwoodHA6 2HY
Born July 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Apr 2021
Dr Simon Jones
The Dell, NorthwoodHA6 2HY
Born July 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Apr 2021
Active
Dr Ling Chu-Jones
ActiveThe Dell, NorthwoodHA6 2HY
Born September 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2021
Dr Ling Chu-Jones
The Dell, NorthwoodHA6 2HY
Born September 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Apr 2021
Active
Filing History
11
Description
Type
Date Filed
Document
25 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 April 2021