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THE SIM GUYS LIMITED

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

This company is commonly known as The Sim Guys Limited. The company was founded 11 years ago and was given the registration number 08196145. The firm's registered office is in ST. ALBANS. You can find them at 145/147 Hatfield Road, , St. Albans, Hertfordshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:THE SIM GUYS LIMITED
Company Number:08196145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:145/147 Hatfield Road, St. Albans, Hertfordshire, AL1 4JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
145/147, Hatfield Road, St. Albans, England, AL1 4JY

Director05 September 2014Active
31, Oakleigh Avenue, Edgware, United Kingdom, HA8 5DT

Director31 July 2013Active
47, High Oaks, St. Albans, England, AL3 6EL

Director06 August 2015Active
31, Oakleigh Avenue, Edgware, United Kingdom, HA8 5DT

Director30 August 2012Active

People with Significant Control

Mr Abidan Josiah Lewis
Notified on:30 August 2016
Status:Active
Date of birth:July 1984
Nationality:British
Address:145/147, Hatfield Road, St. Albans, AL1 4JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Philip Ronald Wilson
Notified on:30 August 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:145/147, Hatfield Road, St. Albans, AL1 4JY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type dormant.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type dormant.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-09-13Persons with significant control

Change to a person with significant control.

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2021-05-27Accounts

Accounts with accounts type dormant.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type dormant.

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2019-10-14Resolution

Resolution.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-10-14Officers

Termination director company with name termination date.

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2019-10-14Persons with significant control

Cessation of a person with significant control.

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2019-05-10Accounts

Accounts with accounts type dormant.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type dormant.

Download
2017-09-11Confirmation statement

Confirmation statement with no updates.

Download
2017-05-24Accounts

Accounts with accounts type dormant.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type dormant.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Capital

Capital allotment shares.

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2015-08-08Change of name

Certificate change of name company.

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2015-08-06Officers

Appoint person director company with name date.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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