About

Registered Number: 07312817
Date of Incorporation: 13/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: 9 Rutland Studios, Cumberland Park, Scrubs Lane, London, NW10 6RE

 

Having been setup in 2010, Simon Wang Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". This company has one director listed as Wang, Simon Xu, Dr at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Simon Xu Wang/
1982-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 26 July 2020
CS01 - N/A 26 July 2020
CS01 - N/A 24 July 2019
AA - Annual Accounts 16 July 2019
AA - Annual Accounts 16 September 2018
CS01 - N/A 25 July 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 13 July 2017
RESOLUTIONS - N/A 08 March 2017
CS01 - N/A 17 August 2016
AA01 - Change of accounting reference date 07 June 2016
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 30 August 2015
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 28 August 2014
CH01 - Change of particulars for director 21 May 2014
AA - Annual Accounts 26 April 2014
AR01 - Annual Return 04 August 2013
CH01 - Change of particulars for director 17 May 2013
AA - Annual Accounts 30 March 2013
AR01 - Annual Return 07 September 2012
CH01 - Change of particulars for director 27 July 2012
AD01 - Change of registered office address 27 July 2012
AA - Annual Accounts 13 April 2012
AD01 - Change of registered office address 24 October 2011
AR01 - Annual Return 11 August 2011
AD01 - Change of registered office address 27 June 2011
AD01 - Change of registered office address 01 June 2011
AD01 - Change of registered office address 28 January 2011
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.