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SIMIAN LTD

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

This company is commonly known as Simian Ltd. The company was founded 21 years ago and was given the registration number 05067701. The firm's registered office is in . You can find them at 55 North Cross Road, London, , . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:SIMIAN LTD
Company Number:05067701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2004
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:55 North Cross Road, London, SE22 9ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitfield House, High Halden Road, Biddenden, England, TN27 8BZ

Secretary09 March 2004Active
Whitfield House, High Halden Road, Biddenden, England, TN27 8BZ

Director09 March 2004Active
Whitfield House, High Halden Road, Biddenden, Ashford, United Kingdom, TN27 8BZ

Director27 October 2023Active
47a Derwent Grove, London, SE22 8DZ

Director09 March 2004Active
55, North Cross Road, London, England, SE22 9ET

Corporate Director11 March 2010Active

People with Significant Control

Mr Peter Robin Whatmore
Notified on:27 November 2023
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:Whitfield House, High Halden Road, Ashford, United Kingdom, TN27 8BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lysa Whatmore
Notified on:09 March 2017
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:Whitfield House, Biddenden, Ashford, England, TN27 8BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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