Simpson Marketing Limited
Company Profile
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MediumSimpson Marketing Limited
03449350•Private Limited With Share Capital
207 Regent Street, 3Rd Floor, London, W1B3HH
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Incorporated
14/10/1997
Company Age
28 years
Directors
3
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Simpson Marketing Limited (03449350) is a private limited with share capital incorporated on 14/10/1997 (28 years old) and registered in london, W1B3HH. The company operates under SIC code 68100 - buying and selling of own real estate.
Simpson marketing limited is a real estate company based out of studio g3 grove park studios 188-192 sutton court road, london, united kingdom.
Private Limited With Share Capital
SIC: 68100
Medium
Incorporated 14/10/1997
W1B3HH
Financial Overview
Total Assets
£10.66M
Liabilities
£538.1K
Net Assets
£10.12M
Cash
£1.05M
Key Metrics
3
Directors
4
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Move Registers To Sail Company With New Address
Category:Address
Date:15-10-2021
Change Sail Address Company With New Address
Category:Address
Date:15-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:12-10-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-03-2020
Legacy
Category:Capital
Date:13-02-2020
Legacy
Category:Insolvency
Date:13-02-2020
Resolution
Category:Resolution
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:28-08-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Capital Allotment Shares
Category:Capital
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2013
Appoint Corporate Director Company With Name Date
Category:Officers
Date:30-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-10-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:14-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-06-2013
Legacy
Category:Capital
Date:17-06-2013
Legacy
Category:Insolvency
Date:17-06-2013
Resolution
Category:Resolution
Date:17-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2012
Capital Allotment Shares
Category:Capital
Date:03-10-2012
Resolution
Category:Resolution
Date:25-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Sail Address Company
Category:Address
Date:27-10-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2009
Legacy
Category:Annual Return
Date:06-02-2009
Legacy
Category:Officers
Date:06-02-2009
Legacy
Category:Capital
Date:18-08-2008
Legacy
Category:Capital
Date:14-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2008
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/07/2027
Filing Date02/04/2026
Latest Accounts31/10/2025
Trading Addresses
207 Regent Street, London, W1B3HHRegistered
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