SIMIS LIMITED
Overview
| Company Name | SIMIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02281639 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMIS LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SIMIS LIMITED located?
| Registered Office Address | Suffolk House, C/O Catalis Ltd George Street CR0 1PE Croydon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUGMINE LIMITED | Jul 28, 1988 | Jul 28, 1988 |
What are the latest accounts for SIMIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SIMIS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for SIMIS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 63 Gee Street London EC1V 3RS England to Suffolk House, C/O Catalis Ltd George Street Croydon CR0 1PE on Jul 11, 2025 | 1 pages | AD01 | ||
Change of details for Catalis Se as a person with significant control on Jan 20, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Neil Trowbridge as a director on Jan 08, 2025 | 1 pages | TM01 | ||
Appointment of Ms Sharon Baylay-Bell as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Adam Ernest Opperman as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Adam Ernest Opperman as a director on Oct 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Dominic Marius Dennis Anthony Wheatley as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Stephen Neil Trowbridge as a director on Aug 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Charles Lawton as a director on Aug 24, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Appointment of Mr Andrew Charles Lawton as a director on Feb 21, 2020 | 2 pages | AP01 | ||
Termination of appointment of Robert John Haxton as a director on Feb 20, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of SIMIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAYLAY-BELL, Sharon | Director | George Street CR0 1PE Croydon Suffolk House, C/O Catalis Ltd England | England | British | Company Director | 75020740003 | ||||
| LEVY, Julian Isaac | Secretary | 36 Ormonde Terrace NW8 7LR London | British | 25280620001 | ||||||
| NEWTH, Jonathan David | Secretary | Crown House Brook Road Wormley GU8 5UD Godalming Surrey | British | 37691960002 | ||||||
| STANNETT, Robert William | Secretary | Broadford Park Shalford GU4 8EP Guildford Suite 2 River House Surrey | 151040380001 | |||||||
| TUBBS, Christopher Charles | Secretary | 26 Chittys Walk GU3 3HW Guildford Surrey | British | 23210090001 | ||||||
| ALDWYCH SECRETARIES LIMITED | Secretary | 6th Floor 81 Aldwych WC2B 4RP London | 4238520001 | |||||||
| BAVERSTOCK, Ian Antony | Director | Broadford Park Shalford GU4 8EP Guildford Suite 2 River House Surrey | United Kingdom | British | Company Director | 66773350001 | ||||
| CORNWALL, Charles Henry | Director | Flat 3 25 Stanhope Gardens SW7 5QX London | British | Director | 34733180002 | |||||
| HAWKINS, Adrian Milner | Director | Borough High Street SE1 1LB London 160-166 United Kingdom | England | British | Company Director | 150838340001 | ||||
| HAXTON, Robert John | Director | Gee Street EC1V 3RS London 63 England | England | British | Chief Financial Officer | 203567300001 | ||||
| LAWTON, Andrew Charles | Director | Gee Street EC1V 3RS London 63 England | United Kingdom | British | Finance Director | 189424980001 | ||||
| LEWIS, Jeremy Michael James | Director | Broadford Park Shalford GU4 8EP Guildford Suite 2 River House Surrey | England | British | Director | 142203850001 | ||||
| LIVINGSTONE, Ian | Director | 117 Castelnau Barnes SW13 9EL London | British | Director | 48915460001 | |||||
| MORRIS, Brett Plunkett | Director | 2nd Floor, Suites 1, 2 & 3 George Street CR0 1PE Croydon Suffolk House England | United Kingdom | British | Chief Financial Officer | 169170920001 | ||||
| NEWTH, Jonathan David | Director | Broadford Park Shalford GU4 8EP Guildford Suite 2 River House Surrey | United Kingdom | British | Company Director | 37691960002 | ||||
| OPPERMAN, Peter Adam Ernest | Director | Gee Street EC1V 3RS London 63 England | United Kingdom | British | Company Director | 56715640007 | ||||
| PAYNE, David Anthony | Director | 130 Saxon Leas Winterslow ST5 1RW Wiltshire | British | Software Engineer | 23210120002 | |||||
| ROBBINS, Nigel Paul | Director | Broadford Park Shalford GU4 8EP Guildford Suite 2 River House Surrey | United Kingdom | British | Ceo | 150838620001 | ||||
| STANNETT, Robert William | Director | Broadford Park Shalford GU4 8EP Guildford Suite 2 River House Surrey | England | British | Company Director | 141063520001 | ||||
| TROWBRIDGE, Stephen Neil | Director | Gee Street EC1V 3RS London 63 England | England | British | Company Director | 188717660001 | ||||
| TUBBS, Christopher Charles | Director | 1 The Lawns GU14 0RF Farnborough Hampshire | United Kingdom | British | Project Engineer | 23210090002 | ||||
| WHEATLEY, Dominic Marius Dennis Anthony | Director | Gee Street EC1V 3RS London 63 England | England | British | Company Director | 121312140006 |
Who are the persons with significant control of SIMIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Catalis Limited | Oct 01, 2016 | Suffolk House George Street CR0 1PE Croydon Suffolk House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0