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SIMBEON CONSULTING LIMITED

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

This company is commonly known as Simbeon Consulting Limited. The company was founded 5 years ago and was given the registration number 11635221. The firm's registered office is in LONDON. You can find them at 112 Morden Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SIMBEON CONSULTING LIMITED
Company Number:11635221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2018
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:112 Morden Road, London, United Kingdom, SW19 3BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112, Morden Road, London, United Kingdom, SW19 3BP

Director22 October 2018Active
112, Morden Road, London, United Kingdom, SW19 3BP

Director23 March 2019Active

People with Significant Control

Mr Dimiter Tzakov Pantaleev
Notified on:16 March 2020
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:112, Morden Road, London, United Kingdom, SW19 3BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Durgesh Dandotiya
Notified on:16 March 2020
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:112, Morden Road, London, United Kingdom, SW19 3BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sanjoy Kumar Kumar Roy
Notified on:16 March 2020
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:112, Morden Road, London, United Kingdom, SW19 3BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sanjay Kumar Singhal
Notified on:16 March 2020
Status:Active
Date of birth:October 1975
Nationality:Indian
Country of residence:United Kingdom
Address:112, Morden Road, London, United Kingdom, SW19 3BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sanjay Kumar Singhal
Notified on:22 October 2018
Status:Active
Date of birth:October 1975
Nationality:Indian
Country of residence:United Kingdom
Address:112, Morden Road, London, United Kingdom, SW19 3BP
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-25Gazette

Gazette dissolved voluntary.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-03-01Dissolution

Dissolution application strike off company.

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2021-01-23Accounts

Accounts with accounts type micro entity.

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2020-12-23Officers

Termination director company with name termination date.

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2020-07-16Accounts

Accounts with accounts type micro entity.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-03-16Persons with significant control

Notification of a person with significant control.

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2020-03-16Persons with significant control

Notification of a person with significant control.

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2020-03-16Persons with significant control

Notification of a person with significant control.

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2020-03-16Persons with significant control

Notification of a person with significant control.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2019-04-08Persons with significant control

Cessation of a person with significant control.

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2019-04-04Capital

Capital allotment shares.

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2019-04-03Officers

Appoint person director company with name date.

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2018-10-22Incorporation

Incorporation company.

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