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SIMFORM UK LIMITED

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

This company is commonly known as Simform Uk Limited. The company was founded 18 years ago and was given the registration number 05673945. The firm's registered office is in FORDINGBRIDGE. You can find them at Forest House Frogham Hill, Frogham, Fordingbridge, Hampshire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:SIMFORM UK LIMITED
Company Number:05673945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Forest House Frogham Hill, Frogham, Fordingbridge, Hampshire, England, SP6 2HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Polmenna Farmhouse, Tregony, Truro, England, TR2 5SR

Director01 October 2006Active
Little Langdale, 3 Grasmere Close Harnham, Salisbury, SP2 8DG

Secretary01 October 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 January 2006Active
Unit 28 Riverside Business Centre, Victoria Street, High Wycombe, HP11 2LT

Corporate Secretary12 January 2006Active
7 Albert Row, Sherborne, DT9 3JR

Director01 November 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 January 2006Active

People with Significant Control

Mr Luke Robert Gamble
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:Polmenna Farmhouse, Tregony, Truro, England, TR2 5SR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type dormant.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type dormant.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-10-12Address

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

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2021-10-12Persons with significant control

Change to a person with significant control.

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2021-10-12Officers

Change person director company with change date.

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2021-08-26Accounts

Accounts with accounts type dormant.

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2021-01-23Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type dormant.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-10-28Address

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

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type dormant.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-01-24Accounts

Accounts with accounts type micro entity.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-09-12Officers

Change person director company with change date.

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2016-08-15Accounts

Accounts with accounts type dormant.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-26Change of name

Certificate change of name company.

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2015-09-26Change of name

Change of name notice.

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2015-09-16Accounts

Accounts with accounts type dormant.

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