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SIMKISS LIMITED

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

This company is commonly known as Simkiss Limited. The company was founded 21 years ago and was given the registration number 04518868. The firm's registered office is in MANCHESTER. You can find them at Simkiss Group Bentley Avenue, Middleton, Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SIMKISS LIMITED
Company Number:04518868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Simkiss Group Bentley Avenue, Middleton, Manchester, M24 2GP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Simkiss Group, Bentley Avenue, Middleton, Manchester, M24 2GP

Secretary01 January 2021Active
Simkiss Group, Bentley Avenue, Middleton, Manchester, M24 2GP

Director01 October 2020Active
Simkiss Group, Bentley Avenue, Middleton, Manchester, United Kingdom, M24 2GP

Director04 September 2002Active
Simkiss Group, Bentley Avenue, Middleton, Manchester, M24 2GP

Secretary05 April 2016Active
Simkiss Group, Bentley Avenue, Middleton, Manchester, United Kingdom, M24 2GP

Secretary04 September 2002Active
Simkiss Group, Bentley Avenue, Middleton, Manchester, M24 2GP

Secretary04 August 2017Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary27 August 2002Active
Simkiss Group, Bentley Avenue, Middleton, Manchester, M24 2GP

Director21 June 2016Active
Simkiss Group, Bentley Avenue, Middleton, Manchester, United Kingdom, M24 2GP

Director04 September 2002Active
Simkiss Group, Bentley Avenue, Middleton, Manchester, M24 2GP

Director04 August 2017Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director27 August 2002Active

People with Significant Control

Mr Paul Edward Simkiss
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:Simkiss Group, Bentley Avenue, Manchester, M24 2GP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Officers

Termination director company with name termination date.

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2024-03-09Incorporation

Memorandum articles.

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2024-03-09Resolution

Resolution.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-30Resolution

Resolution.

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2023-09-26Mortgage

Mortgage satisfy charge full.

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2023-09-22Capital

Capital allotment shares.

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2023-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-10-26Officers

Change person director company with change date.

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2022-10-26Officers

Change person secretary company with change date.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type dormant.

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2021-01-13Officers

Appoint person secretary company with name date.

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2021-01-13Officers

Termination secretary company with name termination date.

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2020-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-09Confirmation statement

Confirmation statement with updates.

Download
2020-10-08Officers

Appoint person director company with name date.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type dormant.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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