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SIMBER LIMITED

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

This company is commonly known as Simber Limited. The company was founded 5 years ago and was given the registration number 11849407. The firm's registered office is in LONDON. You can find them at 5 London Wall Buildings, , London, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:SIMBER LIMITED
Company Number:11849407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:5 London Wall Buildings, London, England, EC2M 5NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, The Mille, 1000 Great West Road, Brentford, England, TW8 9DW

Director27 February 2019Active
1st Floor, The Mille, 1000 Great West Road, Brentford, England, TW8 9DW

Director20 October 2020Active
1st Floor, The Mille, 1000 Great West Road, Brentford, England, TW8 9DW

Director27 February 2019Active

People with Significant Control

Mr Denis Dzogdanovik
Notified on:20 October 2020
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:England
Address:1st Floor, The Mille, 1000 Great West Road, Brentford, England, TW8 9DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Norbert Berta
Notified on:27 February 2019
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:1st Floor, The Mille, 1000 Great West Road, Brentford, England, TW8 9DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andras Simon
Notified on:27 February 2019
Status:Active
Date of birth:March 1989
Nationality:Hungarian
Country of residence:England
Address:1st Floor, The Mille, 1000 Great West Road, Brentford, England, TW8 9DW
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
2024-03-27Confirmation statement

Confirmation statement with updates.

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2024-03-26Persons with significant control

Change to a person with significant control.

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2024-03-26Officers

Change person director company with change date.

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2023-10-16Accounts

Accounts with accounts type micro entity.

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2023-03-24Persons with significant control

Change to a person with significant control.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2023-03-23Persons with significant control

Change to a person with significant control.

Download
2023-03-23Persons with significant control

Change to a person with significant control.

Download
2023-03-23Officers

Change person director company with change date.

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2023-03-23Officers

Change person director company with change date.

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2023-03-23Officers

Change person director company with change date.

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2023-03-23Address

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

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2023-03-23Officers

Change person director company with change date.

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2023-03-23Officers

Change person director company with change date.

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2023-03-23Persons with significant control

Change to a person with significant control.

Download
2023-03-23Officers

Change person director company with change date.

Download
2023-03-23Address

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

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2023-03-06Confirmation statement

Confirmation statement with updates.

Download
2023-03-06Persons with significant control

Change to a person with significant control.

Download
2023-03-06Officers

Change person director company with change date.

Download
2023-03-06Persons with significant control

Change to a person with significant control.

Download
2022-08-25Accounts

Accounts with accounts type micro entity.

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2022-03-31Officers

Change person director company with change date.

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2022-03-31Officers

Change person director company with change date.

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2022-03-31Officers

Change person director company with change date.

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