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THE SIM BUNKER LTD.

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

This company is commonly known as The Sim Bunker Ltd.. The company was founded 4 years ago and was given the registration number 12575041. The firm's registered office is in BICESTER. You can find them at The Bunker, Building 123 Bicester Heritage, Buckingham Road, Bicester, Oxfordshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:THE SIM BUNKER LTD.
Company Number:12575041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Bunker, Building 123 Bicester Heritage, Buckingham Road, Bicester, Oxfordshire, England, OX26 5HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bunker, Building 123, Bicester Heritage, Buckingham Road, Bicester, England, OX26 5HA

Director28 April 2020Active
Sovereign House, Millennium Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6AR

Director01 March 2023Active
Sovereign House, Millennium Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6AR

Director01 March 2023Active
Sovereign House, Millennium Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6AR

Director10 March 2023Active
Sovereign House, Millennium Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6AR

Director14 September 2023Active

People with Significant Control

Drvn Automotive Ltd
Notified on:15 March 2024
Status:Active
Country of residence:Scotland
Address:Mcdermott House, Tweed Place, Perth, Scotland, PH1 1TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Darren George Mcdermott
Notified on:28 April 2020
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:The Bunker, Building 123, Bicester Heritage, Bicester, England, OX26 5HA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2024-03-27Persons with significant control

Cessation of a person with significant control.

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2024-03-27Persons with significant control

Notification of a person with significant control.

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2023-09-21Accounts

Accounts with accounts type dormant.

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2023-09-21Accounts

Change account reference date company previous extended.

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2023-09-14Officers

Appoint person director company with name date.

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2023-03-22Officers

Appoint person director company with name date.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2023-03-13Capital

Capital allotment shares.

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2023-03-10Officers

Appoint person director company with name date.

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2023-03-10Officers

Appoint person director company with name date.

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2023-03-02Change of name

Certificate change of name company.

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2023-03-01Address

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

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2023-02-20Address

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

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2023-01-22Accounts

Accounts with accounts type dormant.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type dormant.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-04-28Incorporation

Incorporation company.

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