SIMERA LIMITED

Overview

Company Name	SIMERA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04173560
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIMERA LIMITED?

Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Web portals (63120) / Information and communication
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SIMERA LIMITED located?

Registered Office Address	Kings Parade Lower Coombe Street CR0 1AA Croydon Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for SIMERA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 26, 2025
Next Accounts Due On	Mar 26, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SIMERA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for SIMERA LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2025	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Mar 14, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Mar 12, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Mar 27, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Mar 27, 2023	Current accounting period shortened from Mar 27, 2022 to Mar 26, 2022	1 pages	AA01

Mar 20, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Jun 01, 2022	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Mar 16, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Mar 04, 2022	Previous accounting period shortened from Mar 28, 2021 to Mar 27, 2021	1 pages	AA01

Dec 08, 2021	Previous accounting period shortened from Mar 29, 2021 to Mar 28, 2021	1 pages	AA01

Apr 22, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Mar 26, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Previous accounting period shortened from Mar 30, 2020 to Mar 29, 2020	1 pages	AA01

Sep 07, 2020	Termination of appointment of Gagan Lushai as a director on Sep 03, 2020	1 pages	TM01

Mar 11, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Total exemption full accounts made up to Mar 30, 2019	7 pages	AA

Dec 12, 2019	Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019	1 pages	AA01

Oct 23, 2019	Director's details changed for Mr Neil Mehta on Oct 19, 2019	2 pages	CH01

Oct 23, 2019	Change of details for Mr Neil Mehta as a person with significant control on Oct 19, 2019	2 pages	PSC04

Mar 13, 2019	Confirmation statement made on Mar 06, 2019 with no updates	3 pages	CS01

Dec 05, 2018	Appointment of Dr Gagan Lushai as a director on Nov 23, 2018	2 pages	AP01

Nov 26, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Mar 13, 2018	Confirmation statement made on Mar 06, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

View All Filings

Who are the officers of SIMERA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEHTA, Neil Kings Parade Lower Coombe Street CR0 1AA Croydon Surrey	Apr 01, 2007		Director	Kings Parade Lower Coombe Street CR0 1AA Croydon Surrey	England	British	1960-10	49464440009
FOLLETT, Nigel Simon Byrons Dippenhall Street Crondall GU10 5PE Farnham Surrey	Dec 31, 2001	Jan 25, 2006	Secretary	Byrons Dippenhall Street Crondall GU10 5PE Farnham Surrey		British		59168160001
HICKMAN, Paul 37 Benning Way RG40 1XX Wokingham Berkshire	Mar 03, 2008	Dec 31, 2008	Secretary	37 Benning Way RG40 1XX Wokingham Berkshire		British		73642220002
KEMP, Brian Paul 4 Darfield Road GU4 7YY Guildford Surrey	Jan 25, 2006	Apr 01, 2007	Secretary	4 Darfield Road GU4 7YY Guildford Surrey		British		65706170001
MEHTA, Neil 6 Annandale Drive Lower Bourne GU10 3JD Farnham Surrey	Apr 01, 2007	Mar 03, 2008	Secretary	6 Annandale Drive Lower Bourne GU10 3JD Farnham Surrey		British		49464440003
MEHTA, Neil 28 Alverstone Road KT3 4BA New Malden Surrey	Mar 06, 2001	Dec 31, 2001	Secretary	28 Alverstone Road KT3 4BA New Malden Surrey		British		49464440001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 06, 2001	Mar 06, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
FLORA, Parminder 33 Bosman Drive GU20 6JN Windlesham Surrey	Mar 06, 2001	Dec 31, 2001	Director	33 Bosman Drive GU20 6JN Windlesham Surrey		British	1965-5	49464480001
FOLLETT, Nigel Simon Byrons Dippenhall Street Crondall GU10 5PE Farnham Surrey	Dec 31, 2001	Jan 25, 2006	Director	Byrons Dippenhall Street Crondall GU10 5PE Farnham Surrey		British	1957-6	59168160001
HAYES, Garfield Richard Woodstock Longparish SP11 6QQ Andover Hampshire	Aug 01, 2007	Dec 16, 2008	Director	Woodstock Longparish SP11 6QQ Andover Hampshire	United Kingdom	British	1968-9	124803950002
HICKMAN, Paul 37 Benning Way RG40 1XX Wokingham Berkshire	Dec 31, 2001	Dec 31, 2008	Director	37 Benning Way RG40 1XX Wokingham Berkshire		British	1970-6	73642220002
KEMP, Brian Paul 4 Darfield Road GU4 7YY Guildford Surrey	Jan 25, 2006	Apr 01, 2007	Director	4 Darfield Road GU4 7YY Guildford Surrey	England	British	1963-4	65706170001
LUSHAI, Gagan Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey England	Nov 23, 2018	Sep 03, 2020	Director	Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey England	England	British	1968-1	167055050001
MEHTA, Neil 28 Alverstone Road KT3 4BA New Malden Surrey	Mar 06, 2001	Dec 31, 2001	Director	28 Alverstone Road KT3 4BA New Malden Surrey		British	1960-10	49464440001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 06, 2001	Mar 06, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMERA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neil Mehta Kings Parade Lower Coombe Street CR0 1AA Croydon Surrey	Apr 06, 2016	Kings Parade Lower Coombe Street CR0 1AA Croydon Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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