Simmons Gainsford Capital Allowances Limited

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Simmons Gainsford Capital Allowances Limited

06967869•Private Limited With Share Capital

14Th Floor 33 Cavendish Square, London, W1G0PW

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Incorporated

21/07/2009

Company Age

17 years

Directors

5

Employees

3

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Simmons Gainsford Capital Allowances Limited (06967869) is a private limited with share capital incorporated on 21/07/2009 (17 years old) and registered in london, W1G0PW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 21/07/2009
W1G0PW
3 employees

Financial Overview

Total Assets

£63.8K

Liabilities

£28.2K

Net Assets

£35.6K

Est. Turnover

£100.0K

AI Estimated
Unreported
Cash

£1.1K

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

5
S
steven michael strauss
director
A
anthony john barber
director
D
david john pumfrey
director
D
david john pumfrey
director
D
darren leonard hersey
director

Filed Documents

91
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-04-2026
Legacy
Category:Accounts
Date:24-04-2026
Legacy
Category:Other
Date:24-04-2026
Legacy
Category:Other
Date:24-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-07-2025
Legacy
Category:Accounts
Date:03-07-2025
Legacy
Category:Other
Date:03-07-2025
Legacy
Category:Other
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-01-2024
Resolution
Category:Resolution
Date:08-01-2024
Memorandum Articles
Category:Incorporation
Date:08-01-2024
Resolution
Category:Resolution
Date:23-12-2023
Resolution
Category:Resolution
Date:23-12-2023
Memorandum Articles
Category:Incorporation
Date:23-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-07-2010
Capital Allotment Shares
Category:Capital
Date:28-06-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Capital
Date:17-09-2009
Legacy
Category:Capital
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:24-07-2009
Incorporation Company
Category:Incorporation
Date:21-07-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date16/04/2026
Latest Accounts30/06/2025

Trading Addresses

14Th Floor 33 Cavendish Square, London, W1G0PWRegistered

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Contact

14Th Floor 33 Cavendish Square, London, W1G0PW