Free data on 57M+ companies

Home > England & Wales Companies > A DE SIMONE INVESTMENTS LTD

Company Information for

A DE SIMONE INVESTMENTS LTD

436 MILTON ROAD, CAMBRIDGE, CB4 1ST,

Company Registration Number

08743433

Private Limited Company

Active

Company Overview

About A De Simone Investments Ltd

A DE SIMONE INVESTMENTS LTD was founded on 2013-10-22 and has its registered office in Cambridge. The organisation's status is listed as "Active". A De Simone Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A DE SIMONE INVESTMENTS LTD

436 MILTON ROAD CAMBRIDGE CB4 1ST Other companies in CB25

Filing Information

Company Number		08743433
Company ID Number		08743433
Date formed		2013-10-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		22/10/2015
Return next due		19/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-05 10:19:11
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of A DE SIMONE INVESTMENTS LTD

Current Directors

Officer	Role	Date Appointed
ANTONIO LUIGI DE SIMONE	Director	2013-10-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTONIO LUIGI DE SIMONE	BRIGHT HUMANS LTD	Director	2013-12-03	CURRENT	2013-12-03	Active
ANTONIO LUIGI DE SIMONE	TOTALLY ITALIAN LTD	Director	2013-02-07	CURRENT	2013-02-07	Dissolved 2014-09-23
ANTONIO LUIGI DE SIMONE	A DE SIMONE LTD	Director	2012-06-18	CURRENT	2012-06-18	Active
ANTONIO LUIGI DE SIMONE	CASA MIA DEVELOPMENTS (NO 2) LIMITED	Director	2011-08-12	CURRENT	2011-08-12	Dissolved 2014-05-13
ANTONIO LUIGI DE SIMONE	CASA MIA DEVELOPMENTS (NO 3) LIMITED	Director	2011-08-11	CURRENT	2011-08-11	Active
ANTONIO LUIGI DE SIMONE	CASA MIA DEVELOPMENTS (NO 1) LIMITED	Director	2011-07-04	CURRENT	2011-07-04	Active
ANTONIO LUIGI DE SIMONE	HIGHER BEING LTD	Director	2007-10-31	CURRENT	2007-10-31	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-23		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-22		CONFIRMATION STATEMENT MADE ON 22/10/24, WITH NO UPDATES
2024-09-23		REGISTERED OFFICE CHANGED ON 23/09/24 FROM Cklg Limited 9 Quy Court Stow-Cum-Quy Cambridge Cambs CB25 9AU
2022-12-22		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27	CS01	CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-04-13	RP04CS01
2022-04-13	RP04AR01	Second filing of the annual return made up to 2015-10-22
2022-03-29	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21	CH01	Director's details changed for Mr Antonio Luigi De Simone on 2022-03-21
2021-10-27	CS01	Clarification A second filed CS01 (capital) was registered on 13/04/22
2021-03-29	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02	CS01	CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2020-10-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 087434330003
2019-12-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25	CS01	CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2018-12-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05	CS01	CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-01-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 087434330002
2018-01-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 087434330001
2017-12-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02	LATEST SOC	02/11/17 STATEMENT OF CAPITAL;GBP 630098.65
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24	CS01	CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2015-12-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 630098.65
2015-10-26	AR01	22/10/15 ANNUAL RETURN FULL LIST
2014-12-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 415
2014-11-26	AR01	22/10/14 FULL LIST
2014-11-26	AR01	22/10/14 FULL LIST
2014-11-17	ANNOTATION	Clarification
2014-11-17	RP04	Clarification allotment date 28/02/2014
2014-03-13	SH01	28/02/14 STATEMENT OF CAPITAL GBP 630100
2013-10-23	AA01	Current accounting period shortened from 31/10/14 TO 31/03/14
2013-10-22	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64203 - Activities of construction holding companies

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68202 - Letting and operating of conference and exhibition centres

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to A DE SIMONE INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A DE SIMONE INVESTMENTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of A DE SIMONE INVESTMENTS LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A DE SIMONE INVESTMENTS LTD

Intangible Assets

Patents

We have not found any records of A DE SIMONE INVESTMENTS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for A DE SIMONE INVESTMENTS LTD

Trademarks

We have not found any records of A DE SIMONE INVESTMENTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A DE SIMONE INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as A DE SIMONE INVESTMENTS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where A DE SIMONE INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A DE SIMONE INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A DE SIMONE INVESTMENTS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.