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Simmline (no.2) Limited, EC2M 4UJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SIMMLINE (NO.2) LIMITED

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

This company is commonly known as Simmline (no.2) Limited. The company was founded 7 years ago and was given the registration number 10361223. The firm's registered office is in LONDON. You can find them at 2 Devonshire Square, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SIMMLINE (NO.2) LIMITED
Company Number:10361223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 Devonshire Square, London, England, EC2M 4UJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Devonshire Square, London, England, EC2M 4UJ

Director06 September 2016Active

People with Significant Control

Simmline Limited
Notified on:01 September 2017
Status:Active
Country of residence:England
Address:37, Stanmore Hill, Stanmore, England, HA7 3DS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Shane Wallace
Notified on:06 September 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:United Kingdom
Address:37, Stanmore Hill, Stanmore, United Kingdom, HA7 3DS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2024-01-06Gazette

Gazette filings brought up to date.

Download
2024-01-03Accounts

Accounts with accounts type dormant.

Download
2023-11-28Gazette

Gazette notice compulsory.

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-24Accounts

Accounts with accounts type dormant.

Download
2022-01-27Accounts

Change account reference date company current extended.

Download
2022-01-25Persons with significant control

Notification of a person with significant control statement.

Download
2022-01-25Officers

Change person director company with change date.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Resolution

Resolution.

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2021-07-28Accounts

Accounts with accounts type dormant.

Download
2021-03-15Accounts

Accounts with accounts type dormant.

Download
2021-02-23Gazette

Gazette filings brought up to date.

Download
2021-02-22Confirmation statement

Confirmation statement with updates.

Download
2021-02-22Persons with significant control

Cessation of a person with significant control.

Download
2020-12-08Gazette

Gazette notice compulsory.

Download
2019-10-15Confirmation statement

Confirmation statement with no updates.

Download
2019-07-21Accounts

Accounts with accounts type dormant.

Download
2019-07-21Address

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

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-07-02Accounts

Accounts with accounts type dormant.

Download
2017-09-18Confirmation statement

Confirmation statement with updates.

Download
2017-09-18Persons with significant control

Cessation of a person with significant control.

Download
2017-09-18Persons with significant control

Notification of a person with significant control.

Download

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