SIMEC (AUSTRALIA) UK LTD
Overview
| Company Name | SIMEC (AUSTRALIA) UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10933375 |
| 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 SIMEC (AUSTRALIA) UK LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SIMEC (AUSTRALIA) UK LTD located?
| Registered Office Address | C/O Specialist Mobility Training Ltd, Unit 6 Juno Drive CV31 3RG Leamington Spa England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMEC (AUSTRALIA) UK LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2020 |
| Next Accounts Due On | Aug 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2019 |
What is the status of the latest confirmation statement for SIMEC (AUSTRALIA) UK LTD?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for SIMEC (AUSTRALIA) UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Specialist Mobility Training Ltd, Unit 6 Juno Drive Leamington Spa CV31 3RG on Sep 19, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on Mar 28, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box EC3R 7QQ 47 Mark Lane Level 1 London United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on Nov 20, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr. Sanjeev Gupta on Oct 01, 2023 | 2 pages | CH01 | ||
Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to PO Box EC3R 7QQ 47 Mark Lane Level 1 London on Oct 06, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Notification of Sanjeev Gupta as a person with significant control on Mar 03, 2023 | 2 pages | PSC01 | ||
Cessation of Parduman Kumar Gupta as a person with significant control on Mar 03, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Rajeev Gandhi as a director on Mar 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Parduman Kumar Gupta as a director on Mar 03, 2023 | 1 pages | TM01 | ||
Appointment of Mr. Sanjeev Gupta as a director on Mar 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 24, 2021 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Parduman Kumar Gupta on Nov 02, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Rajeev Gandhi on Nov 02, 2020 | 2 pages | CH01 | ||
Registered office address changed from 7 Hertford Street London W1J 7RH United Kingdom to 40 Grosvenor Place 2nd Floor London SW1X 7GG on Nov 02, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2019 | 10 pages | AA | ||
Current accounting period extended from Aug 31, 2019 to Nov 30, 2019 | 3 pages | AA01 | ||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Aug 24, 2018 with updates | 4 pages | CS01 | ||
Notification of Parduman Kumar Gupta as a person with significant control on Aug 25, 2017 | 2 pages | PSC01 | ||
Who are the officers of SIMEC (AUSTRALIA) UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUPTA, Sanjeev, Mr. | Director | Juno Drive CV31 3RG Leamington Spa C/O Specialist Mobility Training Ltd, Unit 6 England | United Arab Emirates | British | 306329390002 | |||||
| GANDHI, Rajeev | Director | Grosvenor Place 2nd Floor SW1X 7GG London 40 United Kingdom | Wales | Indian | 237228900001 | |||||
| GUPTA, Parduman Kumar | Director | Grosvenor Place 2nd Floor SW1X 7GG London 40 United Kingdom | United Kingdom | Indian | 205618200002 |
Who are the persons with significant control of SIMEC (AUSTRALIA) UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr. Sanjeev Gupta | Mar 03, 2023 | Juno Drive CV31 3RG Leamington Spa C/O Specialist Mobility Training Ltd, Unit 6 England | No | ||||||||||
Nationality: British Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Parduman Kumar Gupta | Aug 25, 2017 | Grosvenor Place 2nd Floor SW1X 7GG London 40 United Kingdom | Yes | ||||||||||
Nationality: Indian Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Simec Group Limited | Aug 25, 2017 | 11 Pedder Street, Central The Landmark Building Suite 2202-2204 Gloucester Tower Hong Kong | Yes | ||||||||||
| |||||||||||||
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