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Simbin Technologies Uk Ltd, L3 9LQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SIMBIN TECHNOLOGIES UK LTD

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

This company is commonly known as Simbin Technologies Uk Ltd. The company was founded 5 years ago and was given the registration number 11670465. The firm's registered office is in LIVERPOOL. You can find them at Cotton Exchange - Suite 122, Bixteth Street, Liverpool, Merseyside. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SIMBIN TECHNOLOGIES UK LTD
Company Number:11670465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Cotton Exchange - Suite 122, Bixteth Street, Liverpool, Merseyside, England, L3 9LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edward Pavilion, Office 2:37, Albert Dock, Liverpool, England, L3 4AF

Director09 November 2018Active
Suite 11, Roselands,, 3 Cross Green, Formby, Liverpool, England, L37 4BH

Director01 December 2020Active

People with Significant Control

Mrs Kathryn Joanne Mcdonald
Notified on:18 February 2022
Status:Active
Date of birth:January 1980
Nationality:English
Country of residence:England
Address:Edward Pavilion, Office 2:37, Liverpool, England, L3 4AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Paul Mcdonald
Notified on:19 February 2021
Status:Active
Date of birth:August 1979
Nationality:English
Country of residence:England
Address:Edward Pavilion, Office 2:37, Liverpool, England, L3 4AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Kathryn Joanne Mcdonald
Notified on:09 November 2018
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Suite 11, Roselands,, 3 Cross Green, Liverpool, England, L37 4BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-08-27Accounts

Accounts with accounts type micro entity.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-22Confirmation statement

Confirmation statement with updates.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-03-22Persons with significant control

Notification of a person with significant control.

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2022-03-22Persons with significant control

Cessation of a person with significant control.

Download
2022-03-21Address

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

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2022-03-07Officers

Termination director company with name termination date.

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2021-10-08Accounts

Accounts with accounts type dormant.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2021-02-19Persons with significant control

Cessation of a person with significant control.

Download
2021-02-19Persons with significant control

Notification of a person with significant control.

Download
2021-02-19Officers

Appoint person director company with name date.

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2021-02-19Capital

Capital allotment shares.

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2021-02-19Address

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

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2021-02-09Resolution

Resolution.

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2021-01-19Resolution

Resolution.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-01-15Address

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

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2020-01-15Accounts

Accounts with accounts type dormant.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2018-11-09Incorporation

Incorporation company.

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