Menna Overview
Here’s a quick overview of SIMCO LIMITED 👀 — a London based business that started in 2002.
SIMCO LIMITED
- Company statusactive
- Company No04432262
- Age24 years 2 months Incorporated 7 May 2002
- Officers3
Address
2 Canal Reach, London, N1C 4DB, United Kingdom
SIMCO LIMITED is an active company incorporated on 7 May 2002 and based in London, United Kingdom. The company was registered 24 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Year Ago on 10 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jan 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 03 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 18 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 May 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Jan 2021
Capital Allotment Shares
5 Years Ago on 24 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 23 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 23 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 23 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 23 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABOGADO NOMINEES LIMITED | corporate secretary | 20 Aug 2007 | |
| CRELLIN, Christopher | director | Feb 1973 | 24 Feb 2023 |
| SMITH, Michael Anthony | director | Mar 1959 | 17 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sony Music Entertainment Uk Limited | 17 Sept 2020 | |
| Syco Entertainment Limited | 06 Apr 2016 |
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ABOGADO NOMINEES LIMITED is a mutual person.
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CRELLIN, Christopher, SMITH, Michael Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of SIMCO LIMITED 👀 — a London based business that started in 2002.