SIM REALISATIONS (2024) LTD
- Company statusliquidation
- Company No11440270
- Age7 years 1 month Incorporated 29 June 2018
- Officers2
Address
Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham, B47 6AJ
SIM REALISATIONS (2024) LTD is an liquidation company incorporated on 29 June 2018 and based in Birmingham. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 June 2024. Next accounts due by 31 March 2025
See filing history on Companies House
Monitor
Latest Activity
Certificate Change Of Name Company
7 Months Ago on 30 Dec 2024
Change Of Name Notice
7 Months Ago on 30 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 05 Dec 2024
Liquidation Voluntary Appointment Of Liquidator
7 Months Ago on 05 Dec 2024
Resolution
7 Months Ago on 05 Dec 2024
Liquidation Voluntary Statement Of Affairs
7 Months Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
8 Months Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
9 Months Ago on 28 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jul 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jun 2021
Capital Allotment Shares
4 Years Ago on 19 Feb 2021
Change To A Person With Significant Control
4 Years Ago on 11 Aug 2020
Change Person Director Company With Change Date
4 Years Ago on 11 Aug 2020
Change Person Director Company With Change Date
4 Years Ago on 11 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 27 Jul 2020
Capital Allotment Shares
5 Years Ago on 29 May 2020
Appoint Person Director Company With Name Date
5 Years Ago on 12 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARVEY, Brian | director | Mar 1970 | 01 Jul 2019 |
| HEAVEN, Paul Martin | director | Oct 1959 | 29 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brian Harvey | Mar 1970 | 10 Jan 2019 |
| Mr Paul Martin Heaven | Oct 1959 | 29 Jun 2018 |
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HEAVEN, Paul Martin are mutual persons.
HEAVEN, Paul Martin are mutual persons.
HEAVEN, Paul Martin are mutual persons.
HEAVEN, Paul Martin are mutual persons.
HEAVEN, Paul Martin are mutual persons.
HEAVEN, Paul Martin are mutual persons.
HEAVEN, Paul Martin are mutual persons.
HEAVEN, Paul Martin are mutual persons.
HEAVEN, Paul Martin are mutual persons.
HEAVEN, Paul Martin are mutual persons.
HEAVEN, Paul Martin are mutual persons.
HEAVEN, Paul Martin are mutual persons.
HEAVEN, Paul Martin are mutual persons.
HEAVEN, Paul Martin are mutual persons.
HEAVEN, Paul Martin are mutual persons.
HEAVEN, Paul Martin are mutual persons.
HEAVEN, Paul Martin are mutual persons.
HEAVEN, Paul Martin are mutual persons.
HEAVEN, Paul Martin, LUSCOMBE, John David are mutual persons.
HEAVEN, Paul Martin, LUSCOMBE, John David are mutual persons.
HEAVEN, Paul Martin, LUSCOMBE, John David are mutual persons.
HEAVEN, Paul Martin are mutual persons.
HEAVEN, Paul Martin are mutual persons.
HEAVEN, Paul Martin are mutual persons.
HEAVEN, Paul Martin are mutual persons.
HARVEY, Thomas Samuel are mutual persons.
LUSCOMBE, John David are mutual persons.
LUSCOMBE, John David are mutual persons.
LUSCOMBE, John David are mutual persons.
LUSCOMBE, John David are mutual persons.
LUSCOMBE, John David are mutual persons.
LUSCOMBE, John David are mutual persons.
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