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SIM4TRAVEL LIMITED - 25 Cabot Square, London, E14 4QZ, England, United Kingdom
Company Information
- Company registration number
- 06561957
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Cabot Square
- London
- E14 4QZ
- England 25 Cabot Square, London, E14 4QZ, England UK
Management
- Managing Directors
- KOC, Hakan
- KOUSSIOS, Pyrros Dimitrios
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-10
- Age Of Company 2008-04-10 16 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Truphone Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-04-20
- Last Date: 2022-04-06
✓
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SIM4TRAVEL LIMITED Company Description
- SIM4TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 06561957. Its current trading status is "live". It was registered 2008-04-10. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 25 Cabot Square .
Get SIM4TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sim4Travel Limited - 25 Cabot Square, London, E14 4QZ, England, United Kingdom
- 2008-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SIM4TRAVEL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06561957#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06561957#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06561957#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-02-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-07) - AD01
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accounts-with-accounts-type-unaudited-abridged (2023-02-09) - AA
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termination-director-company-with-name-termination-date (2023-02-13) - TM01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-29) - AP01
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termination-director-company-with-name-termination-date (2022-11-25) - TM01
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termination-secretary-company-with-name-termination-date (2022-11-25) - TM02
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termination-director-company-with-name-termination-date (2022-08-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-10) - AD01
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confirmation-statement-with-no-updates (2022-04-28) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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change-person-secretary-company-with-change-date (2021-04-06) - CH03
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-08-28) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-16) - AP03
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-12-04) - AA
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-09-17) - TM02
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-09-03) - AA
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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appoint-person-secretary-company-with-name-date (2019-09-17) - AP03
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-19) - AA
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change-person-director-company-with-change-date (2017-04-28) - CH01
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confirmation-statement-with-updates (2017-04-28) - CS01
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-12) - TM02
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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accounts-with-accounts-type-dormant (2016-09-27) - AA
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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termination-director-company-with-name-termination-date (2016-02-05) - TM01
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appoint-person-secretary-company-with-name-date (2016-12-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
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appoint-person-director-company-with-name-date (2016-02-05) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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keyboard_arrow_right 2014
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change-sail-address-company-with-old-address-new-address (2014-12-01) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01
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accounts-with-accounts-type-dormant (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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change-person-director-company-with-change-date (2014-03-07) - CH01
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keyboard_arrow_right 2013
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change-sail-address-company (2013-12-20) - AD02
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change-registered-office-address-company-with-date-old-address (2013-12-17) - AD01
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accounts-with-accounts-type-dormant (2013-10-11) - AA
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change-account-reference-date-company-previous-shortened (2013-07-08) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-25) - AP01
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termination-secretary-company-with-name (2012-01-09) - TM02
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change-registered-office-address-company-with-date-old-address (2012-01-25) - AD01
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appoint-person-secretary-company-with-name (2012-01-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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accounts-with-accounts-type-dormant (2012-12-21) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-15) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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change-person-director-company-with-change-date (2010-03-15) - CH01
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accounts-with-accounts-type-dormant (2010-03-02) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-05) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-03) - 288b
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legacy (2008-07-03) - 225
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legacy (2008-11-27) - 287
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incorporation-company (2008-04-10) - NEWINC
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legacy (2008-12-23) - 288b
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legacy (2008-07-03) - 288a
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legacy (2008-12-17) - 288c
