Menna Overview
Here’s a quick overview of SIMPSONS WINE ESTATE LIMITED 👀 — a London based business that started in 2013.
SIMPSONS WINE ESTATE LIMITED
- Company statusactive
- Company No08725585
- Age12 years 9 months Incorporated 9 October 2013
- Officers3
Address
6th Floor 17a, Curzon Street, London, W1J 5HS, England
SIMPSONS WINE ESTATE LIMITED is an active company incorporated on 9 October 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
11020 Manufacture of wine from grape
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 13 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 12 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 12 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 08 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 07 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 19 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 18 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 15 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Oct 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | corporate secretary | 27 Mar 2015 | |
| SIMPSON, Charles William | director | Dec 1969 | 09 Oct 2013 |
| SIMPSON, Ruth Elizabeth | director | Jul 1971 | 09 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Ruth Elizabeth Simpson | Jul 1971 | 06 Apr 2016 |
| Mr Charles William Simpson | Dec 1969 | 06 Apr 2016 |
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Here’s a quick overview of SIMPSONS WINE ESTATE LIMITED 👀 — a London based business that started in 2013.