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SIMPCO LIMITED

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

This company is commonly known as Simpco Limited. The company was founded 8 years ago and was given the registration number NI636015. The firm's registered office is in DERRY. You can find them at Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate, Derry, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SIMPCO LIMITED
Company Number:NI636015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2016
End of financial year:31 January 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate, Derry, United Kingdom, BT48 0LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ardmore House, Ardmore Road, Londonderry, Northern Ireland, BT47 3QZ

Secretary22 January 2022Active
Ardmore House, Ardmore Road, Londonderry, Northern Ireland, BT47 3QZ

Director22 January 2022Active
Ardmore House, Ardmore Road, Londonderry, Northern Ireland, BT47 3QZ

Secretary25 January 2016Active
Ardmore House, Ardmore Road, Londonderry, Northern Ireland, BT47 3QZ

Director25 January 2016Active
Ardmore House, Ardmore Road, Londonderry, Northern Ireland, BT47 3QZ

Director25 January 2016Active

People with Significant Control

Mr Martin Murray
Notified on:22 January 2022
Status:Active
Date of birth:May 1959
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:Ardmore House, Ardmore Road, Londonderry, Northern Ireland, BT47 3QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Edmund Joseph Simpson
Notified on:01 January 2017
Status:Active
Date of birth:January 1952
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:Ardmore House, Ardmore Road, Londonderry, Northern Ireland, BT47 3QZ
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-02-04Confirmation statement

Confirmation statement with updates.

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2022-02-04Persons with significant control

Notification of a person with significant control.

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2022-02-04Officers

Appoint person secretary company with name date.

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2022-02-04Officers

Appoint person director company with name date.

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2022-02-04Officers

Termination director company with name termination date.

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2022-02-04Officers

Termination director company with name termination date.

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2022-02-04Persons with significant control

Cessation of a person with significant control.

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2022-02-04Officers

Termination secretary company with name termination date.

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2022-02-04Address

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

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type dormant.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type dormant.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type unaudited abridged.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type unaudited abridged.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-01-25Incorporation

Incorporation company.

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