SIMON COOPER CONSULTANTS LIMITED - LUTON
| Company Profile | Company Filings |
Overview
SIMON COOPER CONSULTANTS LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
SIMON COOPER CONSULTANTS LIMITED was incorporated 23 years ago on 22/09/2000 and has the registered number: 04076526. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
SIMON COOPER CONSULTANTS LIMITED was incorporated 23 years ago on 22/09/2000 and has the registered number: 04076526. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
SIMON COOPER CONSULTANTS LIMITED - LUTON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
6-8 DUDLEY STREET
LUTON
LU2 0NT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIMON COOPER & CO LIMITED (until 03/11/2023)
SIMON COOPER & CO LIMITED (until 03/11/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS NILA VASA | Mar 1969 | British | Director | 2023-06-15 | CURRENT |
| MR MADHUSUDAN MORJARIA | Feb 1962 | British | Director | 2024-06-27 | CURRENT |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2000-09-22 UNTIL 2000-09-22 | RESIGNED | ||
| MS NILA VASA | Mar 1969 | British | Director | 2023-03-27 UNTIL 2023-04-24 | RESIGNED |
| MR POOJAN MORJARIA | Oct 1987 | British | Director | 2015-01-01 UNTIL 2015-07-01 | RESIGNED |
| MR MADHUSUDAN MORJARIA | Feb 1962 | British | Director | 2000-09-23 UNTIL 2023-03-01 | RESIGNED |
| MR MADHUSUDAN MORJARIA | Feb 1962 | British | Director | 2023-04-24 UNTIL 2023-06-15 | RESIGNED |
| MR JAI MORJARIA | Oct 1989 | British | Director | 2015-01-01 UNTIL 2015-07-01 | RESIGNED |
| LARAINE EVELYN CLARKE | Secretary | 2000-09-23 UNTIL 2012-03-29 | RESIGNED | ||
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2000-09-22 UNTIL 2000-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Nila Vasa | 2023-06-15 | 3/1969 | Luton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm |
| Mr Madhusudan Morjaria | 2023-04-24 - 2023-06-15 | 2/1962 | Luton | Significant influence or control |
| Miss Nila Vasa | 2023-03-01 - 2023-04-24 | 3/1969 | Hemel Hempstead Herts |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm |
| Mr Madhusudan Morjaria | 2016-04-06 - 2023-03-01 | 2/1962 | Luton | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Simon Cooper & Co Limited | 2023-08-01 | 31-10-2022 | £54,150 equity |
| Simon Cooper & Co Limited | 2022-07-27 | 31-10-2021 | £75,245 equity |
| Simon Cooper & Co Limited | 2021-07-29 | 31-10-2020 | £82,879 equity |
| Simon Cooper & Co Limited | 2020-08-06 | 31-10-2019 | £78,277 equity |
| Simon Cooper & Co Limited | 2018-05-16 | 31-10-2017 | £65,766 Cash |
| Simon Cooper & Co Limited | 2017-07-01 | 31-10-2016 | £53,701 equity |
| Abbreviated Company Accounts - SIMON COOPER & CO LIMITED | 2016-07-26 | 31-10-2015 | £60,657 equity |
| Abbreviated Company Accounts - SIMON COOPER & CO LIMITED | 2015-07-25 | 31-10-2014 | £56 Cash £67,351 equity |
| Abbreviated Company Accounts - SIMON COOPER & CO LIMITED | 2014-07-24 | 31-10-2013 | £3 Cash £66,309 equity |