SIMWORX VENTURES LTD
Active - Accounts Filed
General Information
NAME
SIMWORX VENTURES LTD
COMPANY NUMBER
06728544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
21/10/2008
(16 years and 2 months old)
WEBSITE
www.simworx.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/10/2011
01/12/2015
E-MOTION VENTURES LIMITED
View all previous names
WEST MIDLANDS
DY6 7UL
Telephone: 01384295733
TPS: No
Building 37
Second Avenue
Pensnett Trading Estate
Kingswinford, West Midlands
DY6 7UL
Telephone: 295733
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 |
|---|---|---|
| MEDIA BASED ATTRACTIONS LIMITED | Active - Accounts Filed | View Report |
| SIMWORX VENTURES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 08/07/2024 | New Board Member Benjamin Paul Daniels (932476758) Appointed |
Credit Risk Overview
Want to learn more about SIMWORX VENTURES LTD?
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 SIMWORX VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMWORX VENTURES LTD?
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 |
|---|---|---|---|---|
|
21/10/2008 - Present (16 years and 2 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 21/08/2013 - 09/01/2011 (2 years and 7 months) Secretary: 21/10/2008 - Present (16 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Director&Secretary |
Current: 6 Past: 18 |
View Report |
|
21/08/2013 - 09/01/2011 (2 years and 7 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
17/06/2019 - Present (5 years and 6 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/07/2024 - Present (5 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDIA BASED ATTRACTIONS LIMITED | Active - Accounts Filed | View Report |
| ROBOCOASTER LIMITED | Active - Accounts Filed | View Report |
| SIMWORX LTD | Active - Accounts Filed | View Report |
| SIMWORX VENTURES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 08/07/2024 | New Board Member Benjamin Paul Daniels (932476758) Appointed |
| 22/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 07/04/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 17/03/2021 | Peter John Bridge (905409896) has left the board |
| 17/02/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Board Member Peter John Bridge (905409896) Appointed |
| 13/09/2019 | New Board Member Andrew McManus (926228419) Appointed |
| 12/11/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 07/02/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 10/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 24/08/2015 | Barrie Payne (913070815) has left the board |
| 14/11/2014 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 25/10/2013 | Anthony David Stott (911602790) has left the board |
| 25/10/2013 | New Board Member Andrew William Roberts (912092117) Appointed |
| 25/10/2013 | Change in Reg. Office |
| 03/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 01/11/2012 | New Annual Return filed |
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