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.
Name | : | SIMVINELL LIMITED |
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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 | : |
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Registered Address | : | 62 3rd Floor, Hatton Garden, London, England, EC1N 8LR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Office Suite 2, Bakehouse Mews, Market Hill, Rothwell, United Kingdom, NN14 6BW | Corporate Secretary | 21 December 2004 | Active |
3, North Road Gardens, Hertford, SG14 1NH | Director | 27 February 2004 | Active |
62, 3rd Floor, Hatton Garden, London, England, EC1N 8LR | Director | 27 February 2004 | Active |
69, Wilson Avenue, Rochester, England, ME1 2SH | Director | 27 February 2004 | Active |
36 Southampton Street, Farnborough, GU14 6AX | Secretary | 27 February 2004 | Active |
Mr Elliott Denney | ||
Notified on | : | 14 January 2023 |
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Status | : | Active |
Date of birth | : | January 1975 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 62, 3rd Floor, London, England, EC1N 8LR |
Nature of control | : |
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Mr Vincent Seynour | ||
Notified on | : | 14 January 2023 |
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Status | : | Active |
Date of birth | : | August 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 62, 3rd Floor, London, England, EC1N 8LR |
Nature of control | : |
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Mr Simon Thomas Lewis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1965 |
Nationality | : | English |
Country of residence | : | England |
Address | : | 62, 3rd Floor, London, England, EC1N 8LR |
Nature of control | : |
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Date | Category | Description | |
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2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-11 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-03 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-03 | Officers | Change person director company with change date. | Download |
2023-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-04 | Address | Change registered office address company with date old address new address. | Download |
2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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