Simma Consulting Ltd LONDON


Simma Consulting Ltd is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-10-18, this 2-year-old company is run by 2 directors and 1 secretary.
Director Emma T., appointed on 25 May 2022. Director Simon M., appointed on 18 October 2021.
Moving on to secretaries, we can mention: Simon M., appointed on 18 October 2021.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The latest confirmation statement was sent on 2023-02-20 and the due date for the next filing is 2024-03-05. What is more, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Simma Consulting Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13686509
Date of Incorporation Mon, 18th Oct 2021
Industry Information technology consultancy activities
End of financial Year 31st October
Company age 3 years old
Account next due date Wed, 31st Jul 2024 (78 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Emma T.

Position: Director

Appointed: 25 May 2022

Simon M.

Position: Secretary

Appointed: 18 October 2021

Simon M.

Position: Director

Appointed: 18 October 2021

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is Emma T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Simon M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Emma T.

Notified on 17 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Simon M.

Notified on 18 October 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Tuesday 31st October 2023
filed on: 20th, January 2024
Free Download (5 pages)

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