Simeti Group Limited LONDON


Simeti Group Limited is a private limited company located at 85 Great Portland Street, London W1W 7LT. Incorporated on 2018-04-10, this 6-year-old company is run by 2 directors.
Director David V., appointed on 28 January 2020. Director Milan M., appointed on 10 April 2018.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2023-01-17 and the date for the following filing is 2024-01-31. Moreover, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Simeti Group Limited Address / Contact

Office Address 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11302580
Date of Incorporation Tue, 10th Apr 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (122 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

David V.

Position: Director

Appointed: 28 January 2020

Milan M.

Position: Director

Appointed: 10 April 2018

Richard H.

Position: Director

Appointed: 01 February 2021

Resigned: 14 January 2022

Filip C.

Position: Director

Appointed: 24 April 2019

Resigned: 31 July 2023

Cmp Venture Limited

Position: Corporate Director

Appointed: 10 April 2018

Resigned: 24 April 2019

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Milan M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gaensel Energy Group, Inc. that put Salt Lake City, United States as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Milan M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Milan M.

Notified on 14 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gaensel Energy Group, Inc.

57 West 200 South, Suite 300, Salt Lake City, Utah, 84101, United States

Legal authority Utah Division Of Corporations And Commercial Code
Legal form Limited Company
Notified on 21 January 2021
Ceased on 14 January 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Milan M.

Notified on 10 April 2018
Ceased on 21 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-302024-04-30
Balance Sheet
Cash Bank On Hand100100100100100100
Net Assets Liabilities100100100100100100
Other
Number Shares Allotted100100100100100100
Par Value Share111111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-01-17
filed on: 30th, January 2024
Free Download (3 pages)

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