SIMIS LIMITED
Non-Trading
General Information
NAME
SIMIS LIMITED
COMPANY NUMBER
02281639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
28/07/1988
(36 years and 4 months old)
WEBSITE
www.95percentgroup.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/07/1988
30/08/1988
BUGMINE LIMITED
LONDON
EC1V 3RS
63 Gee Street
LONDON
EC1V 3RS
Simis House
90 Meadrow
Godalming
Surrey
GU7 3HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KUJU ENTERTAINMENT LIMITED | Company is dissolved | View Report |
| SIMIS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Peter Adam Ernest Opperman (905671564) has left the board |
| 15/10/2024 | New Board Member Sharon Baylay-Bell (907502074) Appointed |
| 23/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIMIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2023 - Present (1 years and 4 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 17 Past: 39 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 14 Past: 11 |
View Report |
|
Director: 31/12/1991 - Present (32 years and 11 months) Secretary: 06/03/1998 - Present (26 years and 9 months) Born in Aug 1963 |
Resigned | Director&Secretary |
Current: 3 Past: 23 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Jan 1964 |
Resigned | Director |
Current: 4 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Peter Adam Ernest Opperman (905671564) has left the board |
| 15/10/2024 | New Board Member Sharon Baylay-Bell (907502074) Appointed |
| 23/08/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Board Member Peter Adam Ernest Opperman (905671564) Appointed |
| 09/11/2023 | New Board Member Peter Adam Ernest Opperman (931562122) Appointed |
| 09/11/2023 | Dominic Marius Dennis Anthony Wheatley (912131214) has left the board |
| 28/08/2023 | New Board Member Stephen Neil Trowbridge (918871766) Appointed |
| 28/08/2023 | Andrew Charles Lawton (918942498) has left the board |
| 28/07/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 09/01/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 15/04/2020 | Robert John Haxton (920356730) has left the board |
| 15/04/2020 | New Board Member Andrew Charles Lawton (918942498) Appointed |
| 08/02/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 05/04/2018 | Change in Reg. Office |
| 01/03/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 11/01/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 18/12/2015 | New Board Member Robert John Haxton (920356730) Appointed |
| 18/12/2015 | Brett Plunkett Morris (916917092) has left the board |
| 04/09/2015 | Change in Reg. Office |
| 04/09/2015 | New Accounts filed |
| 12/01/2015 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 26/03/2014 | New Confirmation Statement filed |
| 19/07/2013 | New Accounts filed |
| 22/01/2013 | New Confirmation Statement filed |
| 21/01/2013 | Change in Reg. Office |
| 22/11/2012 | Adrian Milner Hawkins (915083834) has left the board |
| 27/09/2012 | Jeremy Michael James Lewis has left the board |
| 27/09/2012 | Change in Reg. Office |
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