SIM61 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sim61 Limited. The company was founded 4 years ago and was given the registration number 12632029. The firm's registered office is in LEAMINGTON SPA. You can find them at 37 Hitchman Road, , Leamington Spa, Warwickshire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
Company Information
| Name | : | SIM61 LIMITED |
|---|
| Company Number | : | 12632029 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 29 May 2020 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 45320 - Retail trade of motor vehicle parts and accessories
- 62011 - Ready-made interactive leisure and entertainment software development
|
|---|
Office Address & Contact
| Registered Address | : | 37 Hitchman Road, Leamington Spa, Warwickshire, England, CV31 3QH |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Second Floor Offices, Mulberry House, John Street, Stratford-Upon-Avon, England, CV37 6UB | Director | 29 May 2020 | Active |
| Second Floor Offices, Mulberry House, John Street, Stratford-Upon-Avon, England, CV37 6UB | Director | 29 May 2020 | Active |
People with Significant Control
| Telem61 Software Inc |
| Notified on | : | 20 May 2024 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Canada |
|---|
| Address | : | 34 Harvey Rd, 302, St. John's, Canada, A1C 2G1 |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Scott Kevin Mansell |
| Notified on | : | 29 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1985 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Second Floor Offices, Mulberry House, Stratford-Upon-Avon, England, CV37 6UB |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Alec Winter |
| Notified on | : | 29 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1984 |
|---|
| Nationality | : | Canadian |
|---|
| Country of residence | : | England |
|---|
| Address | : | Second Floor Offices, Mulberry House, Stratford-Upon-Avon, England, CV37 6UB |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)