SIMPSONS (UK) LIMITED

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SIMPSONS (UK) LIMITED

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Key Data

Status

Active

Company No.

04289185

Incorporation date

18/09/2001

Size

Group

Contacts

Registered address

Registered address

Unit 1 Beacon Business Park, Lodge Way, Caldicot, Monmouthshire NP26 5PXCopy
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Latest events (Record since 08/12/2022)
dot icon16/04/2026
Satisfaction of charge 3 in full
dot icon09/12/2025
Confirmation statement made on 2025-11-19 with no updates
dot icon23/09/2025
Group of companies' accounts made up to 2025-03-31
dot icon20/12/2024
Confirmation statement made on 2024-11-19 with no updates
dot icon01/10/2024
Group of companies' accounts made up to 2024-03-31
dot icon08/04/2024
Registration of charge 042891850005, created on 2024-03-27
dot icon27/11/2023
Confirmation statement made on 2023-11-19 with no updates
dot icon22/11/2023
Change of details for Mr Ramakant Tibrewala as a person with significant control on 2016-10-01
dot icon22/11/2023
Change of details for Mr Ramakant Tibrewala as a person with significant control on 2016-10-16
dot icon01/11/2023
Group of companies' accounts made up to 2023-03-31
dot icon19/10/2023
Termination of appointment of Ramakant Tibrewala as a director on 2023-10-19
dot icon19/10/2023
Appointment of Mr Brijesh Ramakant Tibrewala as a director on 2023-10-19
dot icon13/12/2022
Confirmation statement made on 2022-11-19 with no updates
dot icon08/12/2022
Group of companies' accounts made up to 2022-03-31
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
33
6.29M
-
0.00
456.32K
-
2022
16
6.65M
-
0.00
1.57M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tibrewala, Ramakant
Director
01/11/2001 - 19/10/2023
3
Modi, Vikas
Director
07/07/2008 - Present
2
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
18/09/2001 - 27/09/2001
99600
INSTANT COMPANIES LIMITED
Nominee Director
18/09/2001 - 27/09/2001
43699
Looij, Peter Cornelis
Director
27/09/2001 - 30/06/2003
9

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About SIMPSONS (UK) LIMITED

SIMPSONS (UK) LIMITED is an(a) Active company incorporated on 18/09/2001 with the registered office located at Unit 1 Beacon Business Park, Lodge Way, Caldicot, Monmouthshire NP26 5PX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIMPSONS (UK) LIMITED?

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SIMPSONS (UK) LIMITED is currently Active. It was registered on 18/09/2001 .

Where is SIMPSONS (UK) LIMITED located?

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SIMPSONS (UK) LIMITED is registered at Unit 1 Beacon Business Park, Lodge Way, Caldicot, Monmouthshire NP26 5PX.

What does SIMPSONS (UK) LIMITED do?

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SIMPSONS (UK) LIMITED operates in the Manufacture of dyes and pigments (20.12 - SIC 2007) sector.

What is the latest filing for SIMPSONS (UK) LIMITED?

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The latest filing was on 16/04/2026: Satisfaction of charge 3 in full.