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SIMPHI LIMITED

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

This company is commonly known as Simphi Limited. The company was founded 8 years ago and was given the registration number 09745652. The firm's registered office is in BOLTON. You can find them at Westgate House, Westgate Avenue, Bolton, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SIMPHI LIMITED
Company Number:09745652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 August 2015
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Westgate House, Westgate Avenue, Bolton, England, BL1 4RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atria, Spa Road, Bolton, England, BL1 4AG

Director24 August 2015Active
Atria, Spa Road, Bolton, England, BL1 4AG

Director24 August 2015Active

People with Significant Control

Mr Wasim Raja
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:Westgate House, Westgate Avenue, Bolton, England, BL1 4RF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2021-03-04Dissolution

Dissolved compulsory strike off suspended.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2019-05-25Gazette

Gazette filings brought up to date.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-05-14Gazette

Gazette notice compulsory.

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2018-10-28Confirmation statement

Confirmation statement with no updates.

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2018-10-28Address

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

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-02-21Address

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

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-03-31Address

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

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2016-03-31Officers

Change person director company with change date.

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2016-03-31Officers

Change person director company with change date.

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2015-08-24Incorporation

Incorporation company.

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