SIMPSON BOOTH LIMITED

BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON W1J 6BD

Active
Private Limited Company
Company No. 08030013
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SIMPSON BOOTH LIMITED was incorporated on Friday, April 13, 2012 as a Private Limited Company with registered address in LONDON. SIMPSON BOOTH LIMITED has the status: Active and it's listed in the following category: Tax consultancy. This Private Limited Company has been operating for 12 years 10 months and 11 days.

Name	SIMPSON BOOTH LIMITED
Company number	08030013
Company type	Private Limited Company
Incorporation date	13 Apr 2012
Status	Active
Industry (SIC 2007)	Tax consultancy (69203) Other activities of employment placement agencies (78109) Temporary employment agency activities (78200) Human resources provision and management of human resources functions (78300)

Address

Registered Address	BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Russell John Stewart Nationality: British	Dates: Wednesday, April 13, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Ms Nina El-Imad Nationality: British	Dates: Wednesday, April 13, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-147 days left)
Latest accounts	31 December 2022
Next confirmation statement due	11 May 2017
Last confirmation statement dated	13 April 2016

Mortgages

Total of Mortgages	4
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
SIMPSON BOOTH LIMITED	13 Apr 2012