Simeio Limited
Company Profile
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MicroSimeio Limited
08368461•Private Limited With Share Capital
Third Floor Sterling House, 20 Station Road, Gerrards Cross, SL98EL
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Incorporated
21/01/2013
Company Age
13 years
Directors
4
Employees
—
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Simeio Limited (08368461) is a private limited with share capital incorporated on 21/01/2013 (13 years old) and registered in gerrards cross, SL98EL. The company operates under SIC code 62012 and is classified as Micro.
Simeio’s cloud-based site roster control platform records biometric data in real time to give users a complete overview of human activity on construction projects in any industry whatever their size, duration or scope. the software collects accurate data autonomously on time & attendance, health & s...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 21/01/2013
SL98EL
Financial Overview
Total Assets
£1.54M
Liabilities
£9.0K
Net Assets
£1.53M
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2024
Legacy
Category:Other
Date:10-10-2024
Legacy
Category:Other
Date:10-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Legacy
Category:Other
Date:18-10-2023
Legacy
Category:Other
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Legacy
Category:Accounts
Date:27-09-2022
Legacy
Category:Other
Date:27-09-2022
Legacy
Category:Other
Date:27-09-2022
Legacy
Category:Other
Date:27-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-12-2021
Legacy
Category:Accounts
Date:17-12-2021
Legacy
Category:Other
Date:17-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:14-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2021
Legacy
Category:Accounts
Date:29-09-2021
Legacy
Category:Other
Date:29-09-2021
Legacy
Category:Other
Date:29-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-07-2021
Legacy
Category:Accounts
Date:20-07-2021
Legacy
Category:Other
Date:20-07-2021
Legacy
Category:Other
Date:20-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2021
Legacy
Category:Other
Date:17-06-2021
Legacy
Category:Other
Date:17-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Memorandum Articles
Category:Incorporation
Date:06-03-2019
Resolution
Category:Resolution
Date:06-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2017
Resolution
Category:Resolution
Date:16-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:25-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2016
Capital Allotment Shares
Category:Capital
Date:06-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-10-2014
Capital Allotment Shares
Category:Capital
Date:17-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2014
Capital Allotment Shares
Category:Capital
Date:02-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Resolution
Category:Resolution
Date:09-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2013
Mortgage Create Without Deed
Category:Mortgage
Date:26-04-2013
Capital Allotment Shares
Category:Capital
Date:25-04-2013
Capital Allotment Shares
Category:Capital
Date:24-04-2013
Resolution
Category:Resolution
Date:09-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2013
Incorporation Company
Category:Incorporation
Date:21-01-2013
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire Sl9, SL98ELRegistered
Related Companies
10
Contact
02072403007
Third Floor Sterling House, 20 Station Road, Gerrards Cross, SL98EL