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SIM TRAVA (NORTH EAST) LIMITED

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

This company is commonly known as Sim Trava (north East) Limited. The company was founded 11 years ago and was given the registration number 08404677. The firm's registered office is in ALTRINCHAM. You can find them at C/o Sim Trava Limited 2nd Floor, Suite B, Garden Place, 4-12 Victoria Street, Altrincham, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:SIM TRAVA (NORTH EAST) LIMITED
Company Number:08404677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:C/o Sim Trava Limited 2nd Floor, Suite B, Garden Place, 4-12 Victoria Street, Altrincham, WA14 1ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sim Trava Limited, 2nd Floor, Suite B, Garden Place, 4-12 Victoria Street, Altrincham, WA14 1ET

Secretary28 January 2016Active
C/O Sim Trava Limited, 2nd Floor, Suite B, Garden Place, 4-12 Victoria Street, Altrincham, WA14 1ET

Director15 February 2013Active
C/O Sim Trava Limited, 2nd Floor, Suite B, Garden Place, 4-12 Victoria Street, Altrincham, WA14 1ET

Director15 February 2013Active
22, Clifton Avenue, Altrincham, United Kingdom, WA15 8HE

Secretary15 February 2013Active

People with Significant Control

Mr Simon Mark Vardy
Notified on:06 November 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:C/O Sim Trava Limited, 2nd Floor, Suite B, Garden Place, Altrincham, WA14 1ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Tracy Anne Vardy
Notified on:06 November 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:C/O Sim Trava Limited, 2nd Floor, Suite B, Garden Place, Altrincham, WA14 1ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type small.

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2023-06-27Persons with significant control

Change to a person with significant control.

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2023-06-27Persons with significant control

Change to a person with significant control.

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2023-06-26Persons with significant control

Change to a person with significant control.

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2023-06-26Officers

Change person director company with change date.

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2023-06-26Officers

Change person director company with change date.

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2023-06-26Officers

Change person director company with change date.

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2023-06-26Persons with significant control

Change to a person with significant control.

Download
2023-06-26Officers

Change person director company with change date.

Download
2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type small.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type small.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type small.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type small.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type small.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type small.

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2017-03-02Incorporation

Memorandum articles.

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2017-01-17Resolution

Resolution.

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2017-01-16Capital

Capital alter shares subdivision.

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