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SIMUL WORKS LTD

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

This company is commonly known as Simul Works Ltd. The company was founded 9 years ago and was given the registration number 09140424. The firm's registered office is in TUNBRIDGE WELLS. You can find them at The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SIMUL WORKS LTD
Company Number:09140424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19b, Anson Road, London, England, NW2 3UX

Director21 July 2014Active

People with Significant Control

Mr Paolo Polce
Notified on:06 April 2017
Status:Active
Date of birth:November 1971
Nationality:Italian
Address:The Old Bakery, 90 Camden Road, Tunbridge Wells, TN1 2QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gerardo Bascianelli
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:Italian
Country of residence:Slovenia
Address:8c, Via Potna Brido, Ankaran, Slovenia, 06280
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Gazette

Gazette dissolved liquidation.

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2023-10-05Insolvency

Liquidation voluntary members return of final meeting.

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2022-10-18Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-18Insolvency

Liquidation voluntary declaration of solvency.

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2022-10-18Resolution

Resolution.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type micro entity.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type micro entity.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-05-31Officers

Change person director company with change date.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-05-18Persons with significant control

Notification of a person with significant control.

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2018-04-20Accounts

Accounts with accounts type micro entity.

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2018-01-09Address

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

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-04-19Address

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

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2017-03-30Accounts

Accounts with accounts type micro entity.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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