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S.i.m Consulting Ltd, HA1 1BA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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S.I.M CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S.i.m Consulting Ltd. The company was founded 13 years ago and was given the registration number 07542204. The firm's registered office is in HARROW. You can find them at Amba House, 15 College Road, Harrow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:S.I.M CONSULTING LTD
Company Number:07542204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2011
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Amba House, 15 College Road, Harrow, England, HA1 1BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverbank House, 1 Putney Bridge Approach, London, England, SW6 3JD

Director12 March 2024Active
Riverbank House, 1 Putney Bridge Approach, London, England, SW6 3JD

Director24 February 2011Active
Riverbank House, 1 Putney Bridge Approach, London, England, SW6 3JD

Director08 November 2022Active
Riverbank House, 1 Putney Bridge Approach, London, England, SW6 3JD

Director25 February 2016Active
Riverbank House, 1 Putney Bridge Approach, London, England, SW6 3JD

Director22 March 2024Active
Riverbank House, 1 Putney Bridge Approach, London, England, SW6 3JD

Director18 September 2023Active
Riverbank House, 1 Putney Bridge Approach, London, England, SW6 3JD

Director21 August 2023Active
Riverbank House, 1 Putney Bridge Approach, London, England, SW6 3JD

Director30 November 2023Active
Riverbank House, 1 Putney Bridge Approach, London, England, SW6 3JD

Director20 February 2024Active
Riverbank House, 1 Putney Bridge Approach, London, England, SW6 3JD

Director15 August 2023Active
Riverbank House, 1 Putney Bridge Approach, London, England, SW6 3JD

Director15 August 2023Active
Riverbank House, 1 Putney Bridge Approach, London, England, SW6 3JD

Director15 August 2023Active

People with Significant Control

Ramzan Amin
Notified on:14 July 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Riverbank House, 1 Putney Bridge Approach, London, England, SW6 3JD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Officers

Appoint person director company with name date.

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2024-03-28Officers

Appoint person director company with name date.

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2024-03-26Officers

Termination director company with name termination date.

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2024-03-20Officers

Appoint person director company with name date.

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2024-03-04Officers

Appoint person director company with name date.

Download
2024-03-04Accounts

Accounts with accounts type micro entity.

Download
2023-12-03Officers

Appoint person director company with name date.

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2023-10-03Address

Change registered office address company with date old address new address.

Download
2023-09-22Officers

Appoint person director company with name date.

Download
2023-08-28Officers

Appoint person director company with name date.

Download
2023-08-28Officers

Appoint person director company with name date.

Download
2023-08-27Officers

Appoint person director company with name date.

Download
2023-08-26Officers

Appoint person director company with name date.

Download
2023-06-14Confirmation statement

Confirmation statement with no updates.

Download
2022-12-02Accounts

Accounts with accounts type micro entity.

Download
2022-11-17Officers

Appoint person director company with name date.

Download
2022-06-12Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Accounts

Accounts with accounts type micro entity.

Download
2021-09-01Gazette

Gazette filings brought up to date.

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2021-08-31Gazette

Gazette notice compulsory.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts amended with accounts type micro entity.

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2021-05-25Accounts

Accounts with accounts type micro entity.

Download
2020-09-01Accounts

Accounts with accounts type micro entity.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

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