Simco Limited

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Simco Limited

04432262•Private Limited With Share Capital

2 Canal Reach, London, N1C4DB
01765601159

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Incorporated

07/05/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

93290

Risk

very low risk

Company Overview

Registration, classification & business activity

Simco Limited (04432262) is a private limited with share capital incorporated on 07/05/2002 (23 years old) and registered in london, N1C4DB. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..

Private Limited With Share Capital
SIC: 93290
Small
Incorporated 07/05/2002
N1C4DB

Financial Overview

Total Assets

£3.23M

Liabilities

£493.3K

Net Assets

£2.73M

Turnover

£2.14M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
T
timothy barry poland bowen
director
M
michael anthony smith
director
C
christopher crellin
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2021
Capital Allotment Shares
Category:Capital
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Move Registers To Sail Company With New Address
Category:Address
Date:12-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2013
Legacy
Category:Capital
Date:16-04-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-04-2013
Legacy
Category:Insolvency
Date:16-04-2013
Resolution
Category:Resolution
Date:16-04-2013
Resolution
Category:Resolution
Date:16-04-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-04-2013
Capital Allotment Shares
Category:Capital
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:28-11-2011
Termination Director Company With Name
Category:Officers
Date:19-10-2011
Termination Director Company With Name
Category:Officers
Date:19-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Move Registers To Sail Company
Category:Address
Date:01-03-2010
Change Sail Address Company
Category:Address
Date:01-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2010
Miscellaneous
Category:Miscellaneous
Date:02-02-2009
Legacy
Category:Annual Return
Date:28-01-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Accounts
Date:24-12-2008
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Address
Date:23-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2008
Legacy
Category:Annual Return
Date:28-02-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Officers
Date:29-08-2007
Legacy
Category:Officers
Date:29-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Address
Date:17-05-2007
Legacy
Category:Address
Date:29-03-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Annual Return
Date:03-02-2007
Legacy
Category:Address
Date:03-02-2007
Legacy
Category:Officers
Date:03-02-2007
Legacy
Category:Officers
Date:03-02-2007
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Officers
Date:31-07-2006
Legacy
Category:Officers
Date:31-07-2006

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025

Trading Addresses

2 Canal Reach, London, N1C4DBRegistered

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Contact

01765601159
2 Canal Reach, London, N1C4DB