About

Registered Number: 05354768
Date of Incorporation: 07/02/2005 (20 years and 2 months ago)
Company Status: Active
Registered Address: 150 Minories, London, EC3N 1LS,

 

Simon James It Ltd was founded on 07 February 2005, it's status in the Companies House registry is set to "Active". This business has only one director listed. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCALES, James Paul 07 February 2005 - 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 30 December 2019
AD01 - Change of registered office address 08 November 2019
CS01 - N/A 11 July 2019
MR01 - N/A 11 March 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 03 August 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 17 October 2016
AR01 - Annual Return 20 September 2016
CH03 - Change of particulars for secretary 19 September 2016
CH01 - Change of particulars for director 19 September 2016
AD01 - Change of registered office address 11 March 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 04 July 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 20 March 2013
CH01 - Change of particulars for director 23 January 2013
CH01 - Change of particulars for director 22 January 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 21 February 2012
CH01 - Change of particulars for director 30 November 2011
AA - Annual Accounts 22 November 2011
TM01 - Termination of appointment of director 09 September 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 18 February 2010
AA - Annual Accounts 26 November 2009
395 - Particulars of a mortgage or charge 09 April 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 05 June 2008
363a - Annual Return 08 April 2008
288c - Notice of change of directors or secretaries or in their particulars 07 April 2008
288c - Notice of change of directors or secretaries or in their particulars 07 April 2008
288c - Notice of change of directors or secretaries or in their particulars 23 November 2007
AA - Annual Accounts 06 June 2007
363a - Annual Return 12 February 2007
363a - Annual Return 04 May 2006
287 - Change in situation or address of Registered Office 04 May 2006
288c - Notice of change of directors or secretaries or in their particulars 03 May 2006
NEWINC - New incorporation documents 07 February 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 March 2019 Outstanding

N/A

All assets debenture 07 April 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.