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SIMNA CREATIVE CONSULTING LIMITED

SIMNA CREATIVE CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIMNA CREATIVE CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05348922
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIMNA CREATIVE CONSULTING LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SIMNA CREATIVE CONSULTING LIMITED located?

    Registered Office Address
    2 Wellesley Parade
    Godstone Road
    CR3 0BL Whyteleafe
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMNA CREATIVE CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for SIMNA CREATIVE CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for SIMNA CREATIVE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		12 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		12 pagesAA

    Total exemption full accounts made up to Feb 28, 2022

    		12 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		12 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		12 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		12 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		12 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		12 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    		28 pagesCS01

    Total exemption full accounts made up to Feb 29, 2016

    		12 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Feb 28, 2015

    		12 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Feb 28, 2014

    		12 pagesAA

    Annual return made up to Feb 01, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Feb 28, 2013

    		12 pagesAA
    View All Filings

    Who are the officers of SIMNA CREATIVE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGERS, Shaun Patrick
    Eversfield
    55 Harestone Hill
    CR3 6DX Caterham
    Surrey
    		Secretary
    Eversfield
    55 Harestone Hill
    CR3 6DX Caterham
    Surrey
    		British100300300001
    ROBINSON, Paula Andrea
    60e Philbeach Gardens
    SW5 9EE London
    		Director
    60e Philbeach Gardens
    SW5 9EE London
    		EnglandBritish103258570001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMNA CREATIVE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paula Andrea Robinson
    Philbeach Gardens
    SW5 9EE London
    60e
    England
    		Apr 06, 2016
    Philbeach Gardens
    SW5 9EE London
    60e
    England
    		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 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.
    • license: CC0