SIMCO LIMITED
Active - Accounts Filed
General Information
NAME
SIMCO LIMITED
COMPANY NUMBER
04432262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
07/05/2002
(22 years and 6 months old)
WEBSITE
http://sinco-pet.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/04/2003
06/02/2004
SIMCOW LIMITED
View all previous names
LONDON
N1C 4DB
Telephone: 01765601159
TPS: No
2 Canal Reach
LONDON
N1C 4DB
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 |
|---|---|---|
| SYCO MUSIC ENTERTAINMENT UK LIMITED | N/A | N/A |
| SIMCO LIMITED | Active - Accounts Filed | View Report |
| TRIPLE STRINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Simon Jenkins (909682706) has left the board |
| 19/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIMCO 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 SIMCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMCO 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 |
|---|---|---|---|---|
|
14/04/2003 - Present (21 years and 7 months) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 1 Past: 19 |
View Report |
|
20/08/2007 - Present (17 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1305 Past: 1408 |
View Report |
|
17/09/2020 - Present (4 years and 2 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 53 Past: 29 |
View Report |
|
24/02/2023 - Present (1 years and 8 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
27/03/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 253 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYCO MUSIC ENTERTAINMENT UK LIMITED | N/A | N/A |
| SIMCO LIMITED | Active - Accounts Filed | View Report |
| TRIPLE STRINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Simon Jenkins (909682706) has left the board |
| 19/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 13/03/2023 | William Patrick Rowe (918590303) has left the board |
| 13/03/2023 | New Board Member Christopher Crellin (930647885) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 26/09/2020 | New Accounts filed |
| 25/09/2020 | Ian Isaac Rosenblatt (927154439) has left the board |
| 25/09/2020 | Simon Cowell (907131937) has left the board |
| 25/09/2020 | New Board Member William Patrick Rowe (918590303) Appointed |
| 25/09/2020 | New Board Member Michael Anthony Smith (905751176) Appointed |
| 07/07/2020 | New Board Member Ian Isaac Rosenblatt (927154439) Appointed |
| 30/01/2020 | New Confirmation Statement filed |
| 26/08/2019 | Michael Anthony Smith (905751176) has left the board |
| 14/01/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 18/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
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