Simbin Studios Uk Limited ROCHESTER


Founded in 2016, Simbin Studios Uk, classified under reg no. 10377580 is an active company. Currently registered at The Barn 2 Ropers Green Lane ME3 8AD, Rochester the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Richard G., appointed on 19 May 2021. There are currently no secretaries appointed. As of 24 April 2024, there were 3 ex directors - Christopher S., Allan S. and others listed below. There were no ex secretaries.

Simbin Studios Uk Limited Address / Contact

Office Address The Barn 2 Ropers Green Lane
Office Address2 High Halstow
Town Rochester
Post code ME3 8AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10377580
Date of Incorporation Thu, 15th Sep 2016
Industry Business and domestic software development
Industry Other information technology service activities
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Richard G.

Position: Director

Appointed: 19 May 2021

Christopher S.

Position: Director

Appointed: 12 February 2018

Resigned: 20 July 2021

Allan S.

Position: Director

Appointed: 10 October 2016

Resigned: 12 February 2018

Klaus W.

Position: Director

Appointed: 15 September 2016

Resigned: 11 October 2016

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats discovered, there is Richard G. The abovementioned PSC. The second one in the persons with significant control register is Christopher S. This PSC has significiant influence or control over the company,. Then there is Allan S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Richard G.

Notified on 30 July 2021
Nature of control: right to appoint and remove directors

Christopher S.

Notified on 3 October 2018
Ceased on 30 July 2021
Nature of control: significiant influence or control

Allan S.

Notified on 14 November 2017
Ceased on 3 October 2018
Nature of control: 75,01-100% shares

Klaus W.

Notified on 15 September 2016
Ceased on 15 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand20 498147 005143 958
Current Assets204 548213 374212 876
Debtors184 05066 36968 918
Net Assets Liabilities-3 186 237-3 924 632-4 038 197
Other Debtors17 13766 36968 918
Property Plant Equipment12 272  
Other
Accumulated Depreciation Impairment Property Plant Equipment21 634  
Amounts Owed To Group Undertakings 141 817142 703
Average Number Employees During Period20201
Bank Borrowings Overdrafts50 00040 29224 549
Corporation Tax Recoverable166 913  
Creditors50 00040 29224 549
Increase From Depreciation Charge For Year Property Plant Equipment 4 945 
Net Current Assets Liabilities-3 148 509-3 884 340-4 013 648
Other Creditors3 270 4503 856 2824 051 468
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 26 579 
Other Disposals Property Plant Equipment 33 906 
Other Taxation Social Security Payable82 60790 63619 623
Property Plant Equipment Gross Cost33 906  
Total Assets Less Current Liabilities-3 136 237-3 884 340 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
Free Download (7 pages)

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