Company NameSimon Reuben Ltd
DirectorsSimon Francis Reuben and Anita Michelle Reuben
Company StatusActive
Company Number08753334
CategoryPrivate Limited Company
Incorporation Date29 October 2013(10 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Simon Francis Reuben
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Carrwood Road
Wilmslow
Cheshire
SK9 5DL
Director NameMrs Anita Michelle Reuben
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2013(3 days after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Carrwood Road
Wilmslow
Cheshire
SK9 5DL

Location

Registered AddressC/O Loughrey And Co
38 Market Street
Hoylake
Wirral
CH47 2AF
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake

Shareholders

1 at £1Anita Michelle Reuben
50.00%
Ordinary
1 at £1Simon Francis Reuben
50.00%
Ordinary

Financials

Year2014
Net Worth£81,451
Cash£32,581
Current Liabilities£88,623

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return29 October 2023 (6 months ago)
Next Return Due12 November 2024 (6 months, 2 weeks from now)

Filing History

29 October 2020Confirmation statement made on 29 October 2020 with no updates (3 pages)
2 October 2020Total exemption full accounts made up to 31 October 2019 (10 pages)
30 October 2019Confirmation statement made on 29 October 2019 with no updates (3 pages)
1 August 2019Total exemption full accounts made up to 31 October 2018 (4 pages)
5 November 2018Registered office address changed from 16 Brimstage Road Heswall Wirral CH60 1XG to C/O Loughrey and Co 38 Market Street Hoylake Wirral CH47 2AF on 5 November 2018 (1 page)
31 October 2018Confirmation statement made on 29 October 2018 with updates (4 pages)
26 July 2018Total exemption full accounts made up to 31 October 2017 (5 pages)
1 November 2017Confirmation statement made on 29 October 2017 with updates (4 pages)
1 November 2017Confirmation statement made on 29 October 2017 with updates (4 pages)
7 September 2017Micro company accounts made up to 31 October 2016 (3 pages)
7 September 2017Micro company accounts made up to 31 October 2016 (3 pages)
30 January 2017Statement of capital following an allotment of shares on 26 October 2016
  • GBP 602
(4 pages)
30 January 2017Statement of capital following an allotment of shares on 26 October 2016
  • GBP 602
(4 pages)
7 December 2016Amended total exemption small company accounts made up to 31 October 2015 (5 pages)
7 December 2016Amended total exemption small company accounts made up to 31 October 2015 (5 pages)
2 November 2016Confirmation statement made on 29 October 2016 with updates (6 pages)
2 November 2016Confirmation statement made on 29 October 2016 with updates (6 pages)
15 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
15 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
29 October 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
(4 pages)
29 October 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
(4 pages)
4 August 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
4 August 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
29 October 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
(4 pages)
29 October 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
(4 pages)
18 March 2014Appointment of Anita Michelle Reuben as a director (2 pages)
18 March 2014Appointment of Anita Michelle Reuben as a director (2 pages)
29 October 2013Incorporation
Statement of capital on 2013-10-29
  • GBP 2
(35 pages)
29 October 2013Incorporation
Statement of capital on 2013-10-29
  • GBP 2
(35 pages)