SM

SIMON MIDCO LIMITED

Active

Company number 09722126

Leeds, England · Incorporated 8 August 2015

No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, England

Last updated on 11 September 2026

Activities of financial services holding companies · SIC 64205


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
20 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 August 2025
Next due
27 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

4 funding rounds
20 March 2018
Shares allotted · 0 shares allotted
23 October 2015
Shares allotted · 0 shares allotted
13 October 2015
Shares allotted · 0 shares allotted
13 October 2015
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
9 June 2026 View
Appoint Person Director Company With Name Date
Officers
26 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Accounts With Accounts Type Full
Accounts
8 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
27 June 2025 View
Appoint Person Director Company With Name Date
Officers
23 April 2025 View
Termination Director Company With Name Termination Date
Officers
23 April 2025 View
Termination Director Company With Name Termination Date
Officers
23 April 2025 View
Accounts With Accounts Type Full
Accounts
5 February 2025 View
Change Person Director Company With Change Date
Officers
5 February 2025 View
Change Person Director Company With Change Date
Officers
5 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Termination Director Company With Name Termination Date
Officers
27 June 2024 View
Appoint Person Director Company With Name Date
Officers
27 June 2024 View
Accounts With Accounts Type Full
Accounts
21 May 2024 View
Change Person Director Company With Change Date
Officers
25 March 2024 View
Gazette Filings Brought Up To Date
Gazette
13 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Change Person Director Company With Change Date
Officers
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
5 March 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Appoint Person Director Company With Name Date
Officers
2 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Full
Accounts
25 September 2021 View
Termination Director Company With Name Termination Date
Officers
21 July 2021 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2020 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Appoint Person Director Company With Name Date
Officers
20 November 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2019 View
Termination Director Company With Name Termination Date
Officers
7 November 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Accounts With Accounts Type Full
Accounts
17 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2018 View
Accounts With Accounts Type Full
Accounts
6 June 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Capital Allotment Shares
Capital
1 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Legacy
Miscellaneous
10 May 2017 View
Legacy
Miscellaneous
10 May 2017 View
Accounts With Accounts Type Full
Accounts
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Legacy
Return
28 October 2016 View
Appoint Person Director Company With Name Date
Officers
28 September 2016 View
Appoint Person Director Company With Name Date
Officers
26 September 2016 View
Termination Director Company With Name Termination Date
Officers
16 September 2016 View
Termination Director Company With Name Termination Date
Officers
13 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Appoint Person Director Company With Name Date
Officers
19 February 2016 View
Appoint Person Director Company With Name Date
Officers
19 February 2016 View
Appoint Person Director Company With Name Date
Officers
19 February 2016 View
Appoint Person Director Company With Name Date
Officers
19 February 2016 View
Appoint Person Director Company With Name Date
Officers
19 February 2016 View
Capital Cancellation Shares
Capital
10 February 2016 View
Capital Return Purchase Own Shares
Capital
10 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2016 View
Resolution
Resolution
21 January 2016 View
Change Account Reference Date Company
Accounts
8 December 2015 View
Capital Allotment Shares
Capital
17 November 2015 View
Capital Allotment Shares
Capital
13 November 2015 View
Capital Allotment Shares
Capital
2 November 2015 View
Resolution
Resolution
29 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
9 September 2015 View
Termination Director Company With Name Termination Date
Officers
26 August 2015 View
Appoint Person Director Company With Name Date
Officers
26 August 2015 View
Incorporation Company
Incorporation
8 August 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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