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SIMDEAN GROUP LIMITED

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

This company is commonly known as Simdean Group Limited. The company was founded 7 years ago and was given the registration number 10285667. The firm's registered office is in WARRINGTON. You can find them at G41 The Innovation Centre Keckwick Lane, Daresbury, Warrington, Cheshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SIMDEAN GROUP LIMITED
Company Number:10285667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:G41 The Innovation Centre Keckwick Lane, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4FS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
G41 The Innovation Centre, Keckwick Lane, Daresbury, Warrington, United Kingdom, WA4 4FS

Director01 April 2020Active
G41 The Innovation Centre, Keckwick Lane, Daresbury, Warrington, United Kingdom, WA4 4FS

Director19 July 2016Active
G41 The Innovation Centre, Keckwick Lane, Daresbury, Warrington, United Kingdom, WA4 4FS

Director08 June 2020Active
G41 The Innovation Centre, Keckwick Lane, Daresbury, Warrington, United Kingdom, WA4 4FS

Director19 July 2016Active
G41 The Innovation Centre, Keckwick Lane, Daresbury, Warrington, United Kingdom, WA4 4FS

Director19 July 2016Active
G41 The Innovation Centre, Keckwick Lane, Daresbury, Warrington, United Kingdom, WA4 4FS

Director19 July 2016Active

People with Significant Control

Operational Group Limited
Notified on:19 July 2016
Status:Active
Country of residence:United Kingdom
Address:G41 The Innovation Centre, Keckwick Lane, Warrington, United Kingdom, WA4 4FS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-10-28Officers

Change person director company with change date.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2020-06-08Officers

Appoint person director company with name date.

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2020-04-03Officers

Appoint person director company with name date.

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2020-04-03Officers

Termination director company with name termination date.

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2019-09-17Resolution

Resolution.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

Download
2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-07-15Capital

Capital cancellation shares.

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2019-07-15Capital

Capital return purchase own shares.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-09-22Officers

Termination director company with name termination date.

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2017-09-22Officers

Termination director company with name termination date.

Download
2017-08-01Confirmation statement

Confirmation statement with no updates.

Download
2016-08-17Accounts

Change account reference date company current shortened.

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2016-07-19Incorporation

Incorporation company.

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