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SIM GLOBAL MARKETS LIMITED

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

This company is commonly known as Sim Global Markets Limited. The company was founded 21 years ago and was given the registration number 04583592. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SIM GLOBAL MARKETS LIMITED
Company Number:04583592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Charmans, Bognor Road, Broadbridge Heath, Horsham, United Kingdom, RH12 3PS

Director29 February 2016Active
Random Cottage, Gay Street, Pulborough, United Kingdom, RH20 2HH

Director06 November 2002Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Secretary06 November 2002Active
Finsgate 5-7, Cranwood Street, London, EC1V 9EE

Corporate Secretary09 June 2008Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Secretary06 November 2002Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Director06 November 2002Active

People with Significant Control

Ix Technology Group Limited
Notified on:26 March 2018
Status:Active
Country of residence:United Kingdom
Address:228a, High Street, London, United Kingdom, BR1 1PQ
Nature of control:
  • Significant influence or control
Mr Dominic Rupert David Higham
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:Random Cottage, Gay Street, Pulborough, United Kingdom, RH20 2HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-04-05Address

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

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2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2022-11-27Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-11-09Officers

Termination secretary company with name termination date.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2020-07-10Confirmation statement

Confirmation statement with updates.

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2020-03-19Capital

Capital cancellation shares.

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2020-03-13Resolution

Resolution.

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2020-03-12Capital

Capital return purchase own shares.

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2020-03-09Persons with significant control

Change to a person with significant control.

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2020-03-09Persons with significant control

Cessation of a person with significant control.

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2019-11-26Address

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

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2019-11-21Accounts

Accounts with accounts type total exemption full.

Download
2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-06-13Persons with significant control

Change to a person with significant control.

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2018-06-13Persons with significant control

Notification of a person with significant control.

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2018-05-03Capital

Capital allotment shares.

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2018-02-05Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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