Introduction
Watch Company
S
SIMON VENTURES LIMITED
SIMON VENTURES LIMITED is an active company incorporated on 10 October 2023 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SIMON VENTURES LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15201157
LTD Company
Age
2 Years
Incorporated 10 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Period: 10 October 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
27 Britton Street Flat 3 London, EC1M 5UD,
Previous Addresses
27 27 Britton Street Flat 3 London EC1M 5UD England
From: 18 July 2025To: 18 July 2025
75a Walkern Road Stevenage SG1 3RB
From: 9 January 2025To: 18 July 2025
PO Box 4385 15201157 - Companies House Default Address Cardiff CF14 8LH
From: 10 October 2023To: 9 January 2025
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
New Owner
Jun 25
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
SIMON, Lukas
ActiveBritton Street, LondonEC1M 5UD
Born December 1997
Director
Appointed 09 Jun 2025
SIMON, Lukas
Britton Street, LondonEC1M 5UD
Born December 1997
Director
09 Jun 2025
Active
KIN COMPANY SECRETARIAL LIMITED
ResignedCardiffCF14 8LH
Corporate secretary
Appointed 10 Oct 2023
Resigned 04 Mar 2024
KIN COMPANY SECRETARIAL LIMITED
CardiffCF14 8LH
Corporate secretary
10 Oct 2023
Resigned 04 Mar 2024
Resigned
ELMES, Christian Alexander
ResignedWalkern Road, StevenageSG1 3RB
Born December 1972
Director
Appointed 10 Oct 2023
Resigned 09 Jun 2025
ELMES, Christian Alexander
Walkern Road, StevenageSG1 3RB
Born December 1972
Director
10 Oct 2023
Resigned 09 Jun 2025
Resigned
HOSKINS, Richard James
ResignedBroadley Street, LondonNW8 8BA
Born June 1977
Director
Appointed 10 Oct 2023
Resigned 09 Jun 2025
HOSKINS, Richard James
Broadley Street, LondonNW8 8BA
Born June 1977
Director
10 Oct 2023
Resigned 09 Jun 2025
Resigned
TAYLOR, Adam Robert
ResignedKent View Avenue, Leigh-On-SeaSS9 1HE
Born June 1982
Director
Appointed 10 Oct 2023
Resigned 09 Jun 2025
TAYLOR, Adam Robert
Kent View Avenue, Leigh-On-SeaSS9 1HE
Born June 1982
Director
10 Oct 2023
Resigned 09 Jun 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Lukas Simon
ActiveBritton Street, LondonEC1M 5UD
Born December 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2025
Mr Lukas Simon
Britton Street, LondonEC1M 5UD
Born December 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2025
Active
Kin Capital Partners Llp
Active5 Manfred Road, LondonSW15 2RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2023
Kin Capital Partners Llp
5 Manfred Road, LondonSW15 2RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2023
Active
Filing History
23
Description
Type
Date Filed
Document
18 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2025
18 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 June 2025
11 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 January 2025
9 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 March 2024