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SIMRAY LIMITED

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

This company is commonly known as Simray Limited. The company was founded 37 years ago and was given the registration number 02092314. The firm's registered office is in EAST FINCHLEY. You can find them at Langley House, Park Road, East Finchley, London. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:SIMRAY LIMITED
Company Number:02092314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1987
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:Langley House, Park Road, East Finchley, London, N2 8EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
141 Broomgrove Gardens, Edgware, HA8 5RJ

Secretary-Active
37 Gyles Park, Stanmore, HA7 1AN

Director-Active
61 Lansdown Road, Stanmore, HA7 2RZ

Director-Active
141 Broomgrove Gardens, Edgware, HA8 5RJ

Director-Active

People with Significant Control

Mrs Hansaben Wagjiani
Notified on:01 September 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:141 Broomgrove Gardens, Edgware, England, NA8 5RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Ratan Siani
Notified on:01 July 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:61 Lansdown Road, Stanmore, United Kingdom, HA7 2RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sarda Hirani
Notified on:01 July 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:37 Gyles Park, Stanmore, England, HA7 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2021-11-27Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-03-04Address

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

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type micro entity.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-10-26Mortgage

Mortgage satisfy charge full.

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2017-10-26Mortgage

Mortgage satisfy charge full.

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2017-10-26Mortgage

Mortgage satisfy charge full.

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2017-10-26Mortgage

Mortgage satisfy charge full.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-02-19Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Accounts

Accounts with accounts type total exemption small.

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