This company is commonly known as Simian Ltd. The company was founded 20 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.
| 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 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 North Cross Road, London, SE22 9ET |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whitfield House, High Halden Road, Biddenden, England, TN27 8BZ | Secretary | 09 March 2004 | Active |
| Whitfield House, High Halden Road, Biddenden, England, TN27 8BZ | Director | 09 March 2004 | Active |
| Whitfield House, High Halden Road, Biddenden, Ashford, United Kingdom, TN27 8BZ | Director | 27 October 2023 | Active |
| 47a Derwent Grove, London, SE22 8DZ | Director | 09 March 2004 | Active |
| 55, North Cross Road, London, England, SE22 9ET | Corporate Director | 11 March 2010 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-02-13 | Officers | Change person director company with change date. | Download |
| 2024-02-13 | Officers | Change person secretary company with change date. | Download |
| 2024-01-29 | Officers | Appoint person director company with name date. | Download |
| 2024-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-25 | Officers | Change person director company with change date. | Download |
| 2016-05-25 | Officers | Change person secretary company with change date. | Download |
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