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SIMWORLD LIMITED

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

This company is commonly known as Simworld Limited. The company was founded 25 years ago and was given the registration number 03676411. The firm's registered office is in OXTED. You can find them at 121 Home Park, , Oxted, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SIMWORLD LIMITED
Company Number:03676411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:121 Home Park, Oxted, Surrey, RH8 0JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121 Home Park, Oxted, RH8 0JT

Secretary04 January 1999Active
121 Home Park, Oxted, RH8 0JT

Director04 January 1999Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Nominee Secretary01 December 1998Active
121, Home Park, Oxted, United Kingdom, RH8 0JT

Director12 January 1999Active
1030 Camino San Acacio, Santa Fe, Usa,

Director04 January 1999Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Nominee Director01 December 1998Active

People with Significant Control

Ms Philippa Jutta Price
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:121, Home Park, Oxted, RH8 0JT
Nature of control:
  • Significant influence or control
Dr Ugur Bilge
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:121, Home Park, Oxted, RH8 0JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-12-30Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with updates.

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2017-11-15Accounts

Change account reference date company previous extended.

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2016-12-22Address

Move registers to sail company with new address.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-12-21Address

Change sail address company with new address.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-01-08Officers

Termination director company with name termination date.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-28Accounts

Accounts with accounts type total exemption small.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption full.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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