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SIMITIVE LIMITED - Newminster House, 27-29 Baldwin Street, Bristol, Somerset, United Kingdom
Company Information
- Company registration number
- 08080877
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Newminster House
- 27-29 Baldwin Street
- Bristol
- Somerset
- BS1 1LT
- England Newminster House, 27-29 Baldwin Street, Bristol, Somerset, BS1 1LT, England UK
Management
- Managing Directors
- MASON, Theodore Islay Richard
- SHEPPARD, Paul Jeremy
- SINGH, Jaswinder Judge
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-23
- Age Of Company 2012-05-23 11 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Theodore Islay Richard Mason
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-05-31
- Last Date: 2023-05-17
✓
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SIMITIVE LIMITED Company Description
- SIMITIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 08080877. Its current trading status is "live". It was registered 2012-05-23. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Newminster House .
Get SIMITIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simitive Limited - Newminster House, 27-29 Baldwin Street, Bristol, Somerset, United Kingdom
- 2012-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SIMITIVE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08080877#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08080877#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08080877#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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confirmation-statement-with-updates (2023-05-25) - CS01
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capital-cancellation-shares (2023-05-31) - SH06
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capital-return-purchase-own-shares (2023-06-12) - SH03
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capital-cancellation-shares (2023-06-12) - SH06
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accounts-with-accounts-type-total-exemption-full (2023-07-24) - AA
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resolution (2023-08-22) - RESOLUTIONS
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memorandum-articles (2023-08-22) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-03) - MR01
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capital-cancellation-shares (2023-10-25) - SH06
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capital-return-purchase-own-shares (2023-11-28) - SH03
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-07) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-17) - CS01
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change-person-director-company-with-change-date (2021-05-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-09-21) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-06) - AA
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confirmation-statement-with-updates (2020-06-02) - CS01
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change-person-director-company-with-change-date (2020-06-02) - CH01
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keyboard_arrow_right 2019
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capital-cancellation-shares (2019-11-20) - SH06
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capital-return-purchase-own-shares (2019-11-20) - SH03
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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confirmation-statement-with-updates (2019-05-23) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-31) - CS01
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-05-25) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-04) - AD01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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termination-director-company-with-name-termination-date (2015-10-23) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-11-19) - AA
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termination-director-company-with-name-termination-date (2015-02-16) - TM01
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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change-person-director-company-with-change-date (2014-05-29) - CH01
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appoint-person-director-company-with-name (2014-05-12) - AP01
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change-account-reference-date-company-previous-shortened (2014-05-12) - AA01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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capital-allotment-shares (2013-03-13) - SH01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-28) - AD01
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incorporation-company (2012-05-23) - NEWINC
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capital-allotment-shares (2012-07-04) - SH01
