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SIMCHEV LTD

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

This company is commonly known as Simchev Ltd. The company was founded 4 years ago and was given the registration number 12128702. The firm's registered office is in LONDON. You can find them at 63 Loveridge Road, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SIMCHEV LTD
Company Number:12128702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:63 Loveridge Road, London, United Kingdom, NW6 2DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Hoylake Gardens, Mitcham, England, CR4 1ET

Director23 September 2019Active
63, 63 Loveridge Road, Kilburn, United Kingdom, NW6 2DR

Director30 July 2019Active

People with Significant Control

Kiril Ivanov Simchev
Notified on:23 September 2019
Status:Active
Date of birth:October 1974
Nationality:Bulgarian
Country of residence:England
Address:63, Loveridge Road, London, England, NW6 2DR
Nature of control:
  • Ownership of shares 75 to 100 percent
Kiril Ivanov Simchev
Notified on:23 September 2019
Status:Active
Date of birth:October 1974
Nationality:Bulgarian
Country of residence:England
Address:35, Hoylake Gardens, Mitcham, England, CR4 1ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Samir Kareem Waly
Notified on:30 July 2019
Status:Active
Date of birth:November 1987
Nationality:Bulgarian
Country of residence:United Kingdom
Address:28, Kent Road, London, United Kingdom, W4 5EZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type dormant.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type dormant.

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2022-09-15Persons with significant control

Change to a person with significant control.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type dormant.

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2021-10-20Persons with significant control

Change to a person with significant control.

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2021-10-20Gazette

Gazette filings brought up to date.

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2021-10-19Persons with significant control

Change to a person with significant control.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-10-19Officers

Change person director company with change date.

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2021-10-19Gazette

Gazette notice compulsory.

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2021-03-17Accounts

Accounts with accounts type dormant.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-10-01Persons with significant control

Cessation of a person with significant control.

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2020-10-01Persons with significant control

Notification of a person with significant control.

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2020-10-01Address

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

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2020-10-01Officers

Termination director company with name termination date.

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2020-10-01Persons with significant control

Cessation of a person with significant control.

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2020-08-16Officers

Appoint person director company with name date.

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2020-08-16Persons with significant control

Notification of a person with significant control.

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2019-07-30Incorporation

Incorporation company.

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