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SIMWORX LTD

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

This company is commonly known as Simworx Ltd. The company was founded 19 years ago and was given the registration number 05389718. The firm's registered office is in KINGSWINFORD. You can find them at 37 Second Avenue, The Pensnett Estate, Kingswinford, West Midlands. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:SIMWORX LTD
Company Number:05389718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:37 Second Avenue, The Pensnett Estate, Kingswinford, West Midlands, DY6 7UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Second Avenue, The Pensnett Estate, Kingswinford, DY6 7UL

Secretary11 March 2005Active
37 Second Avenue, The Pensnett Estate, Kingswinford, DY6 7UL

Director11 March 2005Active
2 Valley View, Bewdley, DY12 2JX

Director11 March 2005Active
37 Second Avenue, The Pensnett Estate, Kingswinford, DY6 7UL

Director17 June 2019Active
37 Second Avenue, The Pensnett Estate, Kingswinford, DY6 7UL

Director17 June 2019Active
Clent Hall, Walton Pool Lane, Clent, DY9 9PJ

Director16 October 2008Active

People with Significant Control

Media Based Attractions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:37, Second Avenue, Kingswinford, England, DY6 7UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-14Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type full.

Download
2023-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-19Officers

Change person director company with change date.

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2023-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-02Accounts

Accounts with accounts type full.

Download
2023-03-14Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Change account reference date company previous shortened.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type full.

Download
2021-09-13Officers

Termination director company with name termination date.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Officers

Termination director company with name termination date.

Download
2021-02-12Accounts

Accounts with accounts type full.

Download
2020-12-21Accounts

Change account reference date company previous shortened.

Download
2020-05-07Accounts

Accounts with accounts type small.

Download
2020-04-02Accounts

Change account reference date company previous shortened.

Download
2020-03-18Confirmation statement

Confirmation statement with updates.

Download
2019-12-19Accounts

Change account reference date company previous shortened.

Download
2019-09-30Accounts

Change account reference date company previous shortened.

Download
2019-09-11Officers

Appoint person director company with name date.

Download
2019-09-11Officers

Appoint person director company with name date.

Download
2019-04-30Mortgage

Mortgage satisfy charge full.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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