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SIMARK LTD.

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

This company is commonly known as Simark Ltd.. The company was founded 17 years ago and was given the registration number 06222144. The firm's registered office is in NEWPORT. You can find them at 4 Viaduct View, Bassaleg, Newport, Gwent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SIMARK LTD.
Company Number:06222144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Viaduct View, Bassaleg, Newport, Gwent, NP10 8FR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Viaduct View, Bassaleg, Newport, NP10 8FR

Director23 April 2007Active
4, Viaduct View, Bassaleg, Newport, NP10 8FR

Director12 October 2022Active
76 College Glade, Caerleon, Newport, NP6 1TE

Secretary18 June 2007Active
25 Brynhyfryd Road, Newport, NP20 4FX

Secretary23 April 2007Active
76 College Glade, Caerleon, Newport, NP6 1TE

Director23 April 2007Active
76 College Glade, Caerleon, NP18 3TE

Director23 April 2007Active
25 Brynhyfryd Road, Newport, NP20 4FX

Director23 April 2007Active

People with Significant Control

Mrs Victoria Kate Coghlan
Notified on:12 October 2022
Status:Active
Date of birth:December 1971
Nationality:Welsh
Country of residence:Wales
Address:4, Viaduct View, Newport, Wales, NP10 8FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Nicholas Coghlan
Notified on:01 July 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:4, Viaduct View, Newport, NP10 8FR
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 (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
2024-03-20Confirmation statement

Confirmation statement with updates.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-08-04Capital

Capital allotment shares.

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2023-05-29Accounts

Change account reference date company previous shortened.

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2023-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-30Officers

Appoint person director company with name date.

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2022-10-12Persons with significant control

Notification of a person with significant control.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-08-27Accounts

Accounts with accounts type micro entity.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

Download
2022-05-28Accounts

Change account reference date company previous shortened.

Download
2021-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-10Accounts

Accounts with accounts type total exemption full.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-08Accounts

Accounts with accounts type total exemption full.

Download
2020-04-29Confirmation statement

Confirmation statement with no updates.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

Download
2018-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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