Theresa Simon & Partners Limited

Active05087688 Private limited company
Incorporated
30 March 2004 (22 years)
Previously known as
Theresa Simon Communications Limited (until 17 September 2007)
Industry
Media representation services (73120)
Directors
Theresa Simon
Owned by
Theresa Simon
Accounts type
Micro entity
Region
Greater London
Address
C/o Canny & Associates
60 Cannon Street
London
EC4N 6NP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Simon, Theresa
Director · Appointed 30 March 2004
British
Born September 1968 (58)
Officer history (4 former)
29 May 2009
Resigned Wilson, Lucy Elizabeth as Director
29 May 2009
Resigned Wilson, Lucy Elizabeth as Secretary
1 November 2007
Appointed Wilson, Lucy Elizabeth as Director
30 March 2004
Appointed Simon, Theresa as Director
30 March 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
30 March 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
30 March 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
30 March 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
30 March 2004
Appointed Wilson, Lucy Elizabeth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Theresa Simon
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1968 (58)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £127,751 £113,813 £104,446 £53,754 £48,046
Balance sheet detail
202520242023202220212020
Current Assets£89,179£77,752£141,497£146,873£182,624
Creditors (< 1 year)£41,133£23,998£42,720£37,051£33,060£54,873
Net Current Assets£48,046£53,754£104,446£113,813£127,751
Shareholder Funds£48,046£53,754£104,446£113,813£127,751

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Confirmation statement with no updates30 March 2026
1 December 2025Registered office address changed
22 October 2025Micro company accounts31 March 2025
6 October 2025Registered office address changed
4 April 2025Confirmation statement with no updates30 March 2025
Show all recent filings

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