Active
Company Information for SIMROM INVESTMENTS LIMITED
37 ST GEORGES ROAD, CHELTENHAM, GL50 3DU,
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Company Registration Number
09408903
Private Limited Company
Active |
Company Name | |
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SIMROM INVESTMENTS LIMITED | |
Legal Registered Office | |
37 ST GEORGES ROAD CHELTENHAM GL50 3DU | |
Company Number | 09408903 | |
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Company ID Number | 09408903 | |
Date formed | 2015-01-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 09:44:42 |
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Officer | Role | Date Appointed |
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ROMILLA ARBER |
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SIMON PETER ARBER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HONESTY COOKERY SCHOOL LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active - Proposal to Strike off | |
HONESTY IN SCHOOLS LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active - Proposal to Strike off | |
HONESTY FOOD AND ROOMS LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active - Proposal to Strike off | |
PARK FAMILY PUBLISHING LIMITED | Director | 2009-04-08 | CURRENT | 2009-04-08 | Active - Proposal to Strike off | |
MUMBLES INVESTMENT MANAGEMENT LIMITED | Director | 2014-05-16 | CURRENT | 2014-03-07 | Active | |
MUMBLES REACH MANAGEMENT COMPANY LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
BISHOPSTONE HOMES (PENCLAWDD) LTD | Director | 2009-02-04 | CURRENT | 2006-01-24 | Active | |
DEL PIERO LIMITED | Director | 2006-07-26 | CURRENT | 2006-06-14 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
SH19 | Statement of capital on 2022-07-11 GBP 491 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | |
Statement of capital on GBP 34 | ||
SH19 | Statement of capital on 2022-02-15 GBP 34 | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 25/01/22 | ||
Solvency Statement dated 25/01/22 | ||
CAP-SS | Solvency Statement dated 25/01/22 | |
RES06 | Resolutions passed:
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Statement of capital on GBP 32 | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES | |
AA01 | Current accounting period extended from 31/01/19 TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 27/01/2018 | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 2597591 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | |
LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 2597591 | |
CS01 | 27/01/18 STATEMENT OF CAPITAL GBP 2597591 | |
AD02 | Register inspection address changed to 5 Fleet Place London EC4M 7rd | |
AD03 | Registers moved to registered inspection location of 5 Fleet Place London EC4M 7rd | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 2597591 | |
SH01 | 30/11/17 STATEMENT OF CAPITAL GBP 2597591 | |
SH01 | 27/11/17 STATEMENT OF CAPITAL GBP 2349002 | |
SH08 | Change of share class name or designation | |
RES11 | Resolutions passed:
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RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 08/11/17 STATEMENT OF CAPITAL GBP 1739002 | |
SH01 | 19/10/17 STATEMENT OF CAPITAL GBP 660002 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
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AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | Resolution of varying share rights or name | |
RES10 | Resolutions passed:
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LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMROM INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as SIMROM INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |