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SIMA SOFTWARE LIMITED

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

This company is commonly known as Sima Software Limited. The company was founded 9 years ago and was given the registration number 09539760. The firm's registered office is in LONDON. You can find them at Flat 2, 8a The Downs, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SIMA SOFTWARE LIMITED
Company Number:09539760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2015
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Flat 2, 8a The Downs, London, England, SW20 8HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 8a The Downs, London, England, SW20 8HP

Secretary13 April 2015Active
Flat 2, 8a The Downs, London, England, SW20 8HP

Director13 April 2015Active

People with Significant Control

Mr Libo Ma
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:Flat 2, 8a The Downs, London, England, SW20 8HP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Jie Yang
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:Flat 2, 8a The Downs, London, England, SW20 8HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2021-07-06Gazette

Gazette dissolved voluntary.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-09Dissolution

Dissolution application strike off company.

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2021-04-08Address

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

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2020-09-11Accounts

Accounts with accounts type micro entity.

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2020-08-18Officers

Change person director company with change date.

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2020-08-18Officers

Change person secretary company with change date.

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2020-08-18Persons with significant control

Change to a person with significant control.

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2020-08-18Persons with significant control

Change to a person with significant control.

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2020-08-18Address

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

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-11-07Persons with significant control

Change to a person with significant control.

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2019-11-06Officers

Change person director company with change date.

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2019-10-29Persons with significant control

Change to a person with significant control.

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2019-10-29Persons with significant control

Change to a person with significant control.

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2019-10-29Address

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

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type micro entity.

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2018-04-21Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type micro entity.

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2017-04-17Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-05-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Incorporation

Incorporation company.

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