SIMEX FINANCE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Simex Finance Ltd. The company was founded 7 years ago and was given the registration number 11387853. The firm's registered office is in READING. You can find them at 7 Scott Close, , Reading, Berkshire. This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | SIMEX FINANCE LTD |
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| Company Number | : | 11387853 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 May 2018 |
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| End of financial year | : | 31 May 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
- 64991 - Security dealing on own account
- 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | 7 Scott Close, Reading, Berkshire, United Kingdom, RG4 8NY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 7, Scott Close, Reading, United Kingdom, RG4 8NY | Director | 15 January 2019 | Active |
| 11, St. Johns Road, Bournemouth, England, BH5 1EQ | Secretary | 18 April 2021 | Active |
| 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 30 May 2018 | Active |
People with Significant Control
| Mrs Elena Moiseeva |
| Notified on | : | 17 June 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 7, Scott Close, Reading, United Kingdom, RG4 8NY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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| Simex Inc |
| Notified on | : | 30 May 2018 |
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| Status | : | Active |
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| Country of residence | : | United States |
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| Address | : | 2300, West Sahara Office, Las Vegas, United States, 89102 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)