Introduction
Watch Company
D
DAVID SIMON LTD
DAVID SIMON LTD is an active company incorporated on 29 April 2021 with the registered office located in Harrow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. DAVID SIMON LTD was registered 4 years ago.(SIC: 69201)
Status
active
Active since 4 years ago
Company No
13367385
LTD Company
Age
4 Years
Incorporated 29 April 2021
Size
N/A
Accounts
ARD: 27/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 24 April 2025 (11 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 April 2026
Period: 1 May 2024 - 27 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (11 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Previous Company Names
DAVID SIMON (NEWSUB2) LIMITED
From: 29 April 2021To: 28 June 2022
Address
5 Jardine House Harrovian Business Village Bessborough Road Harrow, HA1 3EX,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
THAKRAR, Deepak
ActiveHarrovian Business Village, HarrowHA1 3EX
Born October 1958
Director
Appointed 29 Apr 2021
THAKRAR, Deepak
Harrovian Business Village, HarrowHA1 3EX
Born October 1958
Director
29 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Harrovian Business Village, HarrowHA1 3EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2021
David Simon (Holdcob) Limited
Harrovian Business Village, HarrowHA1 3EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2021
Active
Filing History
17
Description
Type
Date Filed
Document
26 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 January 2025
15 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 October 2024
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
24 September 2024
26 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 April 2024
28 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 January 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 July 2023
17 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 June 2022