Sima Investments Limited


Founded in 1996, Sima Investments, classified under reg no. 03235714 is an active company. Currently registered at 198 Lower Addiscombe Road CR0 7AB, the company has been in the business for 28 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

At the moment there are 2 directors in the the company, namely Simon U. and Maria U.. In addition one secretary - Maria U. - is with the firm. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Sima Investments Limited Address / Contact

Office Address 198 Lower Addiscombe Road
Office Address2 Croydon Surrey
Town
Post code CR0 7AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03235714
Date of Incorporation Thu, 8th Aug 1996
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 28 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Simon U.

Position: Director

Appointed: 12 August 1996

Maria U.

Position: Director

Appointed: 12 August 1996

Maria U.

Position: Secretary

Appointed: 12 August 1996

Ashok B.

Position: Nominee Secretary

Appointed: 08 August 1996

Resigned: 08 August 1996

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 08 August 1996

Resigned: 08 August 1996

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Maria U. This PSC and has 75,01-100% shares.

Maria U.

Notified on 7 July 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Total exemption full accounts data made up to 2023-04-30
filed on: 1st, November 2023
Free Download (14 pages)

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