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Company Information for

SIMBA & ASSOCIATES LIMITED

10 CHALMERS CRESCENT, EDINBURGH, EH9 1TS,
Company Registration Number
SC562931
Private Limited Company
Active

Company Overview

About Simba & Associates Ltd
SIMBA & ASSOCIATES LIMITED was founded on 2017-04-10 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Simba & Associates Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIMBA & ASSOCIATES LIMITED
 
Legal Registered Office
10 CHALMERS CRESCENT
EDINBURGH
EH9 1TS
 
Previous Names
SIMBA ASSOCIATES LIMITED13/04/2017
Filing Information
Company Number SC562931
Company ID Number SC562931
Date formed 2017-04-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 08/05/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 18:21:03
Primary Source:Companies House
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Company Officers of SIMBA & ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
JAGDISH SINGH GILL
Director 2017-04-10
SABRAJ SINGH GILL
Director 2017-04-10
SUKHDEEP SINGH GILL
Director 2017-04-10
TEJINDER KAUR GILL
Director 2017-04-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-04-2830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17REGISTRATION OF A CHARGE / CHARGE CODE SC5629310005
2023-01-17REGISTRATION OF A CHARGE / CHARGE CODE SC5629310006
2022-12-15Change of details for Mr Jagdish Singh Gill as a person with significant control on 2017-04-10
2022-05-23Director's details changed for Mr Jagdish Singh Gill on 2021-08-20
2022-05-23Director's details changed for Mr Sabraj Singh Gill on 2021-06-10
2022-05-23CH01Director's details changed for Mr Jagdish Singh Gill on 2021-08-20
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/21 FROM 24 Abercromby Street Broughty Ferry Dundee Angus DD5 2NX Scotland
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES
2021-07-07AD02Register inspection address changed from Unit 22, Prospect 3 Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW United Kingdom to 3a Delta House Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW
2021-06-24AAMDAmended account full exemption
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5629310004
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5629310002
2020-01-10AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5629310001
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES
2019-07-20AD03Registers moved to registered inspection location of Unit 22, Prospect 3 Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW
2019-07-20AD02Register inspection address changed to Unit 22, Prospect 3 Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW
2019-01-10AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-04-13RES15CHANGE OF COMPANY NAME 13/04/17
2017-04-13CERTNMCOMPANY NAME CHANGED SIMBA ASSOCIATES LIMITED CERTIFICATE ISSUED ON 13/04/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management

Licences & Regulatory approval
We could not find any licences issued to SIMBA & ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIMBA & ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SIMBA & ASSOCIATES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SIMBA & ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of SIMBA & ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMBA & ASSOCIATES LIMITED
Trademarks
We have not found any records of SIMBA & ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMBA & ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SIMBA & ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMBA & ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMBA & ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMBA & ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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