Simudyne Holdings Ltd

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Simudyne Holdings Ltd

10405794•Private Limited With Share Capital

125 Wood Street, London, EC2V7AW
Website

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Incorporated

01/10/2016

Company Age

9 years

Directors

2

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Simudyne Holdings Ltd (10405794) is a private limited with share capital incorporated on 01/10/2016 (9 years old) and registered in london, EC2V7AW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 01/10/2016
EC2V7AW
2 employees

Financial Overview

Total Assets

£14.83M

Liabilities

£1.44M

Net Assets

£13.39M

Cash

£2.8K

Key Metrics

2

Employees

2

Directors

73

Shareholders

1

CCJs

Board of Directors

2
J
justin thomas lyon
director
D
dahlia lamy
director

Filed Documents

71
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2026
Resolution
Category:Resolution
Date:27-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Memorandum Articles
Category:Incorporation
Date:04-09-2025
Resolution
Category:Resolution
Date:04-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Memorandum Articles
Category:Incorporation
Date:20-09-2022
Resolution
Category:Resolution
Date:20-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Capital Allotment Shares
Category:Capital
Date:23-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:08-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:08-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:25-02-2021
Capital Allotment Shares
Category:Capital
Date:03-02-2021
Capital Allotment Shares
Category:Capital
Date:13-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Capital Allotment Shares
Category:Capital
Date:09-01-2019
Resolution
Category:Resolution
Date:03-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2018
Capital Allotment Shares
Category:Capital
Date:17-12-2018
Capital Allotment Shares
Category:Capital
Date:14-12-2018
Capital Allotment Shares
Category:Capital
Date:14-12-2018
Capital Allotment Shares
Category:Capital
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2018
Capital Allotment Shares
Category:Capital
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2018
Resolution
Category:Resolution
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2018
Capital Alter Shares Subdivision
Category:Capital
Date:22-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-12-2017
Capital Allotment Shares
Category:Capital
Date:07-12-2017
Memorandum Articles
Category:Incorporation
Date:05-12-2017
Resolution
Category:Resolution
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Capital Allotment Shares
Category:Capital
Date:11-01-2017
Incorporation Company
Category:Incorporation
Date:01-10-2016

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

125 Wood Street, London, EC2V7AWRegistered

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Contact

simudyne.com
125 Wood Street, London, EC2V7AW