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SIM2 UK LIMITED

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

This company is commonly known as Sim2 Uk Limited. The company was founded 23 years ago and was given the registration number 04107698. The firm's registered office is in MAIDSTONE. You can find them at Crowe Clark Whitehill Llp Riverside House, 40-46 High Street, Maidstone, Kent. This company's SIC code is 47429 - Retail sale of telecommunications equipment other than mobile telephones.

Company Information

Name:SIM2 UK LIMITED
Company Number:04107698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2000
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47429 - Retail sale of telecommunications equipment other than mobile telephones

Office Address & Contact

Registered Address:Crowe Clark Whitehill Llp Riverside House, 40-46 High Street, Maidstone, Kent, England, ME14 1JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Palace Avenue, Maidstone, United Kingdom,

Director14 November 2000Active
10 Palace Avenue, Maidstone, United Kingdom, ME15 6NF

Director24 September 2014Active
22-24, Ely Place, London, United Kingdom, EC1N 6TE

Corporate Secretary14 November 2000Active
Via Cesare Battisti 87, Cordenons, Italy,

Director03 January 2001Active
17 The Jays, Ridgewood, Uckfield, TN22 5YG

Director01 May 2003Active

People with Significant Control

Mr Maurizio Cini
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:Italian
Country of residence:United Kingdom
Address:10 Palace Avenue, Maidstone, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-11-07Gazette

Gazette dissolved voluntary.

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2023-08-22Gazette

Gazette notice voluntary.

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2023-08-11Dissolution

Dissolution application strike off company.

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2023-08-02Capital

Capital allotment shares.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2017-12-07Address

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

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2016-12-05Accounts

Accounts with accounts type total exemption full.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-01-13Officers

Change person director company with change date.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Officers

Change person director company with change date.

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2016-01-12Officers

Termination secretary company with name termination date.

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2016-01-12Address

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

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2015-10-15Accounts

Accounts with accounts type full.

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