Simpson Fox Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13156969. The business office address is 71-75 Shelton Street, United Kingdom, WC2H 9JQ, ENGLAND.
| Company Number | 13156969 |
| Company Name | SIMPSON FOX LTD |
| Address | 71-75 Shelton Street United Kingdom WC2H 9JQ ENGLAND |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2021-01-25 |
| Account Category | TOTAL EXEMPTION FULL |
| Account Reference Date | Month: 1, Day: 31 |
| Last accounts made up to | 2024-01-31 |
| Next accounts due by | 2025-10-31 |
| Next returns due by | 2022-02-22 |
| Last confirmation statement made up to | 2025-04-21 |
| Next confirmation statement due by | 2026-05-05 |
| SIC Code | Industry |
|---|---|
| 74100 | specialised design activities |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| BATCHELOR, Susanna Claire | Director | Active | 25 January 2021 | 71-75, Shelton Street, United Kingdom, England, WC2H 9JQ |
| FAIRHURST, Amanda | Director | Active | 29 March 2023 | Yew Tree Cottage, Stockaway, Weedon, Aylesbury, England, HP22 4NL |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Mrs Amanda Fairhurst Yew Tree Cottage Stockaway Weedon, Aylesbury HP22 4NL England | individual person with significant control Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent | Notified on: 2023-03-29 |
| Susanna Claire Batchelor 71-75 Shelton Street , United Kingdom WC2H 9JQ England | individual person with significant control Nature of control: ownership of shares 75 to 100 percent | Notified on: 2021-01-25 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| BATCHELOR, Susanna Claire | Director | Active | 25 January 2021 | Director | 71-75, Shelton Street, United Kingdom, England, WC2H 9JQ |
| FAIRHURST, Amanda | Director | Active | 29 March 2023 | Company Director | Yew Tree Cottage, Stockaway, Weedon, Aylesbury, England, HP22 4NL |
| Business Name | Address | Incorporation Date |
|---|---|---|
| Susanna Inc. Ltd | Wheatsheaf Cottage, High Street, Aylesbury, HP22 4NS | 2023-02-08 |
| Street Address |
71-75 SHELTON STREET |
| Post Town | UNITED KINGDOM |
| Post Code | WC2H 9JQ |
| Country | ENGLAND |
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| C&C Simpson Ltd | 5 Barker Avenue, Sutton-In-Ashfield, NG17 3FP | 2023-10-25 |
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This dataset includes 7 million thousand companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.