This company is commonly known as Simwell Resources Limited. The company was founded 12 years ago and was given the registration number 07905535. The firm's registered office is in LONDON. You can find them at 30 Suite A, Barnes High Street, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | SIMWELL RESOURCES LIMITED |
|---|---|---|
| Company Number | : | 07905535 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Suite A, Barnes High Street, London, United Kingdom, SW13 9LW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Broadgate Tower, 8th Floor, Primrose Street, London, England, EC2A 2EW | Secretary | 03 January 2023 | Active |
| The Broadgate Tower, 8th Floor, Primrose Street, London, England, EC2A 2EW | Director | 03 January 2023 | Active |
| The Broadgate Tower, 8th Floor, Primrose Street, London, England, EC2A 2EW | Director | 03 January 2023 | Active |
| The Broadgate Tower, 8th Floor, Primrose Street, London, England, EC2A 2EW | Director | 03 January 2023 | Active |
| 30, Suite A, Barnes High Street, London, United Kingdom, SW13 9LW | Secretary | 11 January 2012 | Active |
| 1c, Barnes High Street, Barnes, London, England, SW13 9LB | Director | 22 February 2012 | Active |
| 30, Suite A, Barnes High Street, London, United Kingdom, SW13 9LW | Director | 11 January 2012 | Active |
| 196, Kristiansand Way, Letchworth Garden City, United Kingdom, SG6 1TY | Director | 12 January 2012 | Active |
| 30, Suite A, Barnes High Street, London, United Kingdom, SW13 9LW | Director | 20 May 2015 | Active |
| Reabold Resources Plc | ||
| Notified on | : | 03 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Broadgate Tower, 8th Floor, London, England, EC2A 2EW |
| Nature of control | : |
|
| Dr Gabriel Onnig Simonian | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 30, Suite A, London, United Kingdom, SW13 9LW |
| Nature of control | : |
|
| Comtrack Ventures Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cyprus |
| Address | : | Castella Court Flat 211, Piale Pashia Street, Larnaca 6028, Cyprus, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-05 | Change of name | Certificate change of name company. | Download |
| 2023-01-05 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-05 | Officers | Termination director company with name termination date. | Download |
| 2023-01-05 | Officers | Termination director company with name termination date. | Download |
| 2023-01-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-12 | Capital | Capital allotment shares. | Download |
| 2019-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
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