Simon Martin Group Limited

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Simon Martin Group Limited

00938895•Private Limited With Share Capital

Copthorne Business Suite, Copthorne Way, Copthorne, RH103PG
Incorporated

17/09/1968

Company Age

58 years

Directors

2

Employees

2

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Simon Martin Group Limited (00938895) is a private limited with share capital incorporated on 17/09/1968 (58 years old) and registered in copthorne, RH103PG. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 17/09/1968
RH103PG
2 employees

Financial Overview

Total Assets

£163.0K

Liabilities

£0

Net Assets

£163.0K

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

1

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2009
Legacy
Category:Address
Date:02-09-2009
Legacy
Category:Annual Return
Date:27-10-2008
Legacy
Category:Address
Date:24-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2008
Legacy
Category:Annual Return
Date:13-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:11-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Annual Return
Date:11-01-2006
Legacy
Category:Officers
Date:06-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2005
Legacy
Category:Annual Return
Date:08-02-2005
Legacy
Category:Annual Return
Date:08-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2004
Legacy
Category:Annual Return
Date:01-11-2003
Legacy
Category:Officers
Date:01-11-2003
Legacy
Category:Officers
Date:01-11-2003
Legacy
Category:Officers
Date:01-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2003
Legacy
Category:Annual Return
Date:26-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2002
Legacy
Category:Annual Return
Date:20-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2001
Legacy
Category:Annual Return
Date:19-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2000
Legacy
Category:Annual Return
Date:11-11-1999
Legacy
Category:Officers
Date:02-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1999
Legacy
Category:Officers
Date:29-03-1999
Legacy
Category:Officers
Date:29-03-1999
Legacy
Category:Officers
Date:08-03-1999
Legacy
Category:Annual Return
Date:29-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1998
Legacy
Category:Officers
Date:18-09-1998
Legacy
Category:Officers
Date:18-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1998
Legacy
Category:Accounts
Date:03-11-1997
Legacy
Category:Annual Return
Date:14-10-1997
Legacy
Category:Officers
Date:04-09-1997
Legacy
Category:Officers
Date:04-09-1997
Legacy
Category:Annual Return
Date:05-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1996
Legacy
Category:Annual Return
Date:19-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:20-10-1994
Legacy
Category:Mortgage
Date:12-10-1994
Legacy
Category:Mortgage
Date:12-10-1994

Import / Export

Imports
12 Months5
60 Months31
Exports
12 Months10
60 Months49

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date16/09/2026
Latest Accounts31/12/2025

Trading Addresses

Copthorne Business Suite, Copthorne Way, Copthorne, West Sussex Rh10 3Pg, RH103PGRegistered

Contact

Copthorne Business Suite, Copthorne Way, Copthorne, RH103PG