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THE SIMIAN GROUP LIMITED

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

This company is commonly known as The Simian Group Limited. The company was founded 25 years ago and was given the registration number 03856649. The firm's registered office is in CIRENCESTER. You can find them at Wellington House Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE SIMIAN GROUP LIMITED
Company Number:03856649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1999
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Wellington House Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, England, GL7 6BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellington House, Cotswold Business Park, Kemble, Cirencester, England, GL7 6BQ

Director06 February 2018Active
Wellington House, Cotswold Business Park, Kemble, Cirencester, England, GL7 6BQ

Director30 November 2020Active
36 Norman Road, Swindon, SN2 1AX

Secretary24 November 2000Active
Hardware Group, Unit 1 Hillmead Enterprise Park, Langley Road, Swindon, England, SN5 5WN

Secretary28 April 2015Active
1 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, SN5 5WN

Secretary01 October 2010Active
Fieldings Woodend Lane, Lower Cam, Dursley, GL11 5LR

Secretary05 June 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary11 October 1999Active
Flintham Cottage, Oaksey, Malmesbury, SN16 9HS

Director24 November 2000Active
1 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, SN5 5WN

Director01 May 2014Active
Wellington House, Cotswold Business Park, Kemble, Cirencester, England, GL7 6BQ

Director30 November 2020Active
1 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, SN5 5WN

Director26 May 2010Active
120 East Road, London, N1 6AA

Nominee Director11 October 1999Active
Wellington House, Kemble Enterprise Park, Kemble, Cirencester, England, GL7 6BQ

Director01 August 2016Active
4th, Floor 74 Chancery Lane, London, United Kingdom, WC2A 1AD

Director03 February 2009Active
1 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, SN5 5WN

Director26 May 2010Active
Markstone, Browns Lane, Charlbury, OX7 3QW

Director24 July 2001Active
1 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, SN5 5WN

Director10 December 2013Active
Ladyswood House, Ladyswood, Malmesbury, SN16 0LA

Director05 June 2001Active
Three Gables The Leaze, Ashton Keynes, SN6 6PE

Director18 January 2008Active

People with Significant Control

The Simian Group (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wellington House, Kemble Enterprise Park, Cirencester, England, GL7 6BQ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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