TABITHA SIMMONS UK LTD

TABITHA SIMMONS UK LTD is an active private limited company, incorporated on 10 September 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Princes Street, Ipswich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TABITHA SIMMONS UK LTD has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	THIRD FLOOR CONNEXIONS BUILDING
Address Line 2	159 PRINCES STREET
Post Town	IPSWICH
County	SUFFOLK
Country	ENGLAND
Postcode	IP1 1QJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/09/2024
Last Made Up Date	10/09/2023

Return

Next Due Date	08/10/2016
Last Made Up Date	10/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

TABITHA SIMMONS UK LTD

Directors

(The company's officers)

MR GEORGE LINCOLN DUFFIELD

(~51 year old British national)

20 CLARENDON ROAD, LONDON, W11 3AB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/09/2008

MISS TABITHA SIMMONS

(~53 year old British national)

THIRD FLOOR CONNEXIONS BUILDING, 159 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 10/09/2008

Shareholders

(Persons of Significant Control)

Mr George Lincoln Duffield

(~51 year old British national)

Third Floor, Connexions Building, 159 Princes Street, Ipswich, Suffolk, IP1 1QJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Ms Tabitha Simmons

(~53 year old British national)

Third Floor, Connexions Building, 159 Princes Street, Ipswich, Suffolk, IP1 1QJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BLUE MARINE FOUNDATION

MR GEORGE LINCOLN DUFFIELD

BMF TRADING LIMITED

MR GEORGE LINCOLN DUFFIELD

BROMPTON ASSET MANAGEMENT GROUP LLP

MR GEORGE LINCOLN DUFFIELD

COSMIC PICTURE LIMITED

MR GEORGE LINCOLN DUFFIELD

THE FISH FILM COMPANY LIMITED

MR GEORGE LINCOLN DUFFIELD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)