UKBizDB.co.uk

SIMI MANAGEMENT LIMITED

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

This company is commonly known as Simi Management Limited. The company was founded 14 years ago and was given the registration number 07098415. The firm's registered office is in STRATFORD UPON AVON. You can find them at 54 Cygnet Court, Timothys Bridge Road, Stratford Upon Avon, Warwickshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SIMI MANAGEMENT LIMITED
Company Number:07098415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:54 Cygnet Court, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Cygnet Court, Timothys Bridge Road, Stratford Upon Avon, CV37 9NW

Director08 December 2009Active
54 Cygnet Court, Timothy's Bridge Road, Stratford-Upon-Avon, Uk, CV37 9NW

Secretary14 September 2012Active
6th Floor 52-54, Gracechurch Street, London, EC3V 0EH

Secretary08 December 2009Active
54 Cygnet Court, Timothys Bridge Road, Stratford Upon Avon, CV37 9NW

Director08 December 2009Active
6th Floor 52-54, Gracechurch Street, London, EC3V 0EH

Director08 December 2009Active
6th, Floor, 52/54 Gracechurch Street, London, United Kingdom, EC3V 0EH

Director08 December 2009Active
6th Floor 52-54, Gracechurch Street, London, EC3V 0EH

Director08 December 2009Active
6th Floor 52-54, Gracechurch Street, London, EC3V 0EH

Director08 December 2009Active
6th, Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH

Corporate Director08 December 2009Active

People with Significant Control

Mr Simon Arundell
Notified on:08 December 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Foy Wealth Ltd 54 Cygnet Court, Timothys Bridge Road, Stratford-Upon-Avon, England, CV37 9NW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-09-06Accounts

Accounts with accounts type dormant.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2022-08-19Accounts

Accounts with accounts type dormant.

Download
2022-02-04Confirmation statement

Confirmation statement with updates.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-26Accounts

Accounts with accounts type dormant.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Accounts

Accounts with accounts type dormant.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-11Accounts

Accounts with accounts type dormant.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

Download
2018-10-18Accounts

Accounts with accounts type dormant.

Download
2017-12-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-13Accounts

Accounts with accounts type dormant.

Download
2016-12-08Confirmation statement

Confirmation statement with updates.

Download
2016-09-16Accounts

Accounts with accounts type dormant.

Download
2015-12-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-27Accounts

Accounts with accounts type dormant.

Download
2014-12-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-11Accounts

Accounts with accounts type dormant.

Download
2013-12-10Officers

Termination director company with name.

Download
2013-12-10Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-10Officers

Change person director company with change date.

Download
2013-12-10Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.