SIMIAN VENTURES LIMITED
Overview
| Company Name | SIMIAN VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07068844 |
| 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 SIMIAN VENTURES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SIMIAN VENTURES LIMITED located?
| Registered Office Address | Ground Floor 6 Queen Street LS1 2TW Leeds West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMIAN VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SIMIAN VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for SIMIAN VENTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Isobel Lesley Coutts Hartnell as a director on Apr 09, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Isobel Leslie Coutts Hartnell on Jul 16, 2025 | 2 pages | CH01 | ||
Appointment of Isobel Leslie Coutts Hartnell as a director on Jul 16, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Julian Richard Ellis D'arcy as a person with significant control on Oct 31, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Julian Richard Ellis D'arcy as a person with significant control on Oct 31, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Julian Richard Ellis D'arcy on Oct 31, 2024 | 2 pages | CH01 | ||
Registration of charge 070688440001, created on May 17, 2024 | 8 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Previous accounting period shortened from Apr 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Murray Harcourt Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP to Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW on Oct 05, 2018 | 1 pages | AD01 | ||
Who are the officers of SIMIAN VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| D'ARCY, Julian Richard Ellis | Director | 6 Queen Street LS1 2TW Leeds Ground Floor West Yorkshire England | United Kingdom | British | 141388500005 | |||||
| HARTNELL, Isobel Lesley Coutts | Director | 6 Queen Street LS1 2TW Leeds Ground Floor West Yorkshire England | England | British | 338319000001 | |||||
| RODDISON, John | Director | Clarkegrove Road S10 2NH Sheffield 51 South Yorkshire United Kingdom | United Kingdom | British | 137365130002 |
Who are the persons with significant control of SIMIAN VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Julian Richard Ellis D'Arcy | Apr 06, 2016 | 6 Queen Street LS1 2TW Leeds Ground Floor West Yorkshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
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