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SIMVINELL LIMITED

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

This company is commonly known as Simvinell Limited. The company was founded 20 years ago and was given the registration number 05057568. The firm's registered office is in LONDON. You can find them at 62 3rd Floor, Hatton Garden, London, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:SIMVINELL LIMITED
Company Number:05057568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:62 3rd Floor, Hatton Garden, London, England, EC1N 8LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office Suite 2, Bakehouse Mews, Market Hill, Rothwell, United Kingdom, NN14 6BW

Corporate Secretary21 December 2004Active
3, North Road Gardens, Hertford, SG14 1NH

Director27 February 2004Active
62, 3rd Floor, Hatton Garden, London, England, EC1N 8LR

Director27 February 2004Active
69, Wilson Avenue, Rochester, England, ME1 2SH

Director27 February 2004Active
36 Southampton Street, Farnborough, GU14 6AX

Secretary27 February 2004Active

People with Significant Control

Mr Elliott Denney
Notified on:14 January 2023
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:62, 3rd Floor, London, England, EC1N 8LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vincent Seynour
Notified on:14 January 2023
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:62, 3rd Floor, London, England, EC1N 8LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Thomas Lewis
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:English
Country of residence:England
Address:62, 3rd Floor, London, England, EC1N 8LR
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 (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
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-07-11Persons with significant control

Change to a person with significant control.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2023-04-03Persons with significant control

Notification of a person with significant control.

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2023-04-03Persons with significant control

Notification of a person with significant control.

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2023-04-03Persons with significant control

Change to a person with significant control.

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2023-04-03Officers

Change person director company with change date.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-07-04Address

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

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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