Daniel Simmons Limited
- Small
- Active
- 2 years
- 3 employees
- £307,564 (assets)
- Virtual address
- 3 directors
- 2 owners
- Regular importer
- Irregular exporter
Company size
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Company status
Company incorporated on July 22, 2022
Average employees reported at March 31, 2024
Current assets reported at March 31, 2024
2326 companies registered at the address, more than 9
3 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Top import category is Clothing and accessories made by knitting or crocheting, 26 months imported, the last import operation was made on November 01, 2024
Top export category is Clothing and accessories made by knitting or crocheting, 1 months exported, the last export operation was made on November 01, 2024
Field of Operation
Retail sale via mail order houses or via Internet
47910
201826 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Website
Summary
Daniel Simmons Limited is a private limited company registered in England/Wales with the registration number 14250332. The company was founded two years ago on July 22, 2022, and registered in W1W 6XH, United Kingdom, London, 101 New Cavendish Street, 1st Floor South. The address is probably virtual as 2326 companes registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has two owners or PSCs, three directors, and three employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £307,564.
The company is a regular importer, with its top import category being Clothing and accessories made by knitting or crocheting, totaling 26 months of imports. The last import operation was conducted on November 01, 2024. The company is a irregular exporter, with its top export categories including Clothing and accessories made by knitting or crocheting, totaling 1 of months exports. The last export operation took place on November 01, 2024.
Full overview report
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Owners & PSC
-
Individual
- Dehal Amardeep
- 2 years
- 25%+
-
Resident of United Kingdom
Started on 2022-11-28
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- Simmons Daniel
- 2 years
- 50%+
-
Resident of United Kingdom
Started on 2022-07-22
Right to appoint or remove directors, Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%
Managers
-
Individual
- Katz Harrison
- 2 years
-
Resident of United Kingdom
Started on 2022-12-01
Secretary
Secretary
-
Individual
- Dehal Amardeep Singh
- 2 years
-
Resident of United Kingdom
Started on 2022-11-07
Entrepreneur
Entrepreneur
-
Individual
- Simmons Daniel William
- 2 years
- 1
-
Resident of United Kingdom
Started on 2022-07-22
Also participates in 1 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted three months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted seven months ago.
The latest confirmation statement submitted seven months ago.
* may contain a full shareholder list
Last news
-
Total exemption full accounts made up to 2024-03-31Download 9 pages pdf report
-
Confirmation statement made on 2024-07-21 with updatesDownload 4 pages pdf report
-
Change of details for Mr Amardeep Singh Dehal as a person with significant control on 2024-07-02Download 2 pages pdf report
Importer profile by HS codes
Last imported products
Men's or boys' knitted wool trousers and shorts
610341
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-11-01
Knitted or crocheted T-shirts made of cotton
610910
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-11-01
Heavy wool sweaters and pullovers
61101110
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-11-01
Knitted scarves and shawls
611710
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-11-01
Men's or boys' knitted or crocheted synthetic fiber anoraks and windcheaters
61013090
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-11-01
Men's or boys' cotton sweaters
61102091
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-10-01
Men's or boys' cashmere sweaters
61101210
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-10-01
Hosiery from other materials
611599
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-08-01
Man-made staple fibers
55
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-11-01
Dyed woven fabrics, wide and specific weaves
54082210
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-10-01
All imported products
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Exporter profile by HS codes
Last exported products
Women's or girls' synthetic fiber sweaters
61103099
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-11-01
Men's or boys' cotton shirts
620520
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2023-10-01
All exported products
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