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SIMETI GROUP LIMITED

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

This company is commonly known as Simeti Group Limited. The company was founded 6 years ago and was given the registration number 11302580. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SIMETI GROUP LIMITED
Company Number:11302580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:85 Great Portland Street, London, W1W 7LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, W1W 7LT

Director10 April 2018Active
85, Great Portland Street, London, W1W 7LT

Director28 January 2020Active
85, Great Portland Street, London, W1W 7LT

Director24 April 2019Active
85, Great Portland Street, London, W1W 7LT

Director01 February 2021Active
40, Bloomsbury Way, London, United Kingdom, WC1A 2SE

Corporate Director10 April 2018Active

People with Significant Control

Mr Milan Milata
Notified on:14 January 2022
Status:Active
Date of birth:July 1964
Nationality:Czech
Address:85, Great Portland Street, London, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Gaensel Energy Group, Inc.
Notified on:21 January 2021
Status:Active
Country of residence:United States
Address:57, West 200 South, Salt Lake City, United States, 84101
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Milan Milata
Notified on:10 April 2018
Status:Active
Date of birth:July 1964
Nationality:Czech
Address:85, Great Portland Street, London, W1W 7LT
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 (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
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2024-01-09Accounts

Accounts with accounts type dormant.

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2023-07-31Officers

Termination director company with name termination date.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-10-16Accounts

Accounts with accounts type dormant.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2022-01-17Persons with significant control

Notification of a person with significant control.

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2022-01-17Persons with significant control

Cessation of a person with significant control.

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2022-01-17Officers

Termination director company with name termination date.

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2021-10-01Accounts

Accounts with accounts type dormant.

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2021-04-08Officers

Appoint person director company with name date.

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2021-02-03Persons with significant control

Cessation of a person with significant control.

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2021-02-01Persons with significant control

Notification of a person with significant control.

Download
2021-02-01Persons with significant control

Change to a person with significant control.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-11-04Address

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

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-10-21Address

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

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2020-07-23Address

Default companies house registered office address applied.

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2020-05-26Accounts

Accounts with accounts type dormant.

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2020-01-29Officers

Appoint person director company with name date.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-06-07Officers

Change person director company with change date.

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2019-06-07Persons with significant control

Change to a person with significant control.

Download
2019-06-04Officers

Change person director company with change date.

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