Simmetrics Ltd in 325-327 Old Shoreham Road HOVE

Simmetrics Ltd HOVE

Simmetrics started in year 1997 as Private Limited Company with registration number 03386764. The Simmetrics company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Hove at W8a Knoll Business Centre. Postal code: BN3 7GS.

Currently there are 2 directors in the the firm, namely Matthew S. and Joanne S.. In addition one secretary - Matthew S. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Simmetrics Ltd Address / Contact

Office Address	W8a Knoll Business Centre
Office Address2	325-327 Old Shoreham Road
Town	Hove
Post code	BN3 7GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03386764
Date of Incorporation	Thu, 12th Jun 1997
Industry	Ready-made interactive leisure and entertainment software development
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Matthew S.

Position: Director

Appointed: 12 June 1997

Matthew S.

Position: Secretary

Appointed: 12 June 1997

Joanne S.

Position: Director

Appointed: 12 June 1997

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 1997

Resigned: 12 June 1997

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Matthew S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Joanne S. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Joanne S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-4 944	-4 769	-2 100	1 102	2 475	44 033

Balance Sheet
Current Assets	697	1 632	5 070	8 418	9 251	77 766	145 874	156 079	206 594	178 150	112 402	70 936	57 297
Net Assets Liabilities						44 032	97 017	123 319	167 993	209 186	135 406	101 638	66 982
Cash Bank In Hand	697	1 632	5 070	8 006	9 251	71 883
Debtors				412		5 883
Net Assets Liabilities Including Pension Asset Liability	-4 944	-4 769	-2 100	1 102	2 475	44 033
Tangible Fixed Assets	1 399	1 196	640	585	903	3 130

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-4 946	-4 771	-2 102	1 100	2 472	44 031
Shareholder Funds	-4 944	-4 769	-2 100	1 102	2 475	44 033

Other
Amount Specific Advance Or Credit Directors							9 103	702	927	577	1 565	838	-210
Amount Specific Advance Or Credit Made In Period Directors							19 311	15 185	23 762	31 995	42 749	40 266	42 579
Amount Specific Advance Or Credit Repaid In Period Directors							17 678	15 887	23 779	31 844	43 737	39 539	41 531
Average Number Employees During Period										2	3	3	3
Creditors						36 864	51 142	35 409	42 416	20 752	13 694	15 988	23 724
Fixed Assets	1 399	1 196	640	585	904	3 130	2 285	2 649	3 815	51 788	36 698	46 690	33 409
Net Current Assets Liabilities	697	1 575	4 800	8 057	1 571	40 903	94 732	120 670	164 178	157 398	98 708	54 948	33 573
Total Assets Less Current Liabilities	2 096	2 771	5 440	8 642	10 015	44 032	97 017	123 319	167 993	209 186	135 406	101 638	66 982
Creditors Due After One Year	7 040	7 540	7 540	7 540	7 540
Creditors Due Within One Year		57	270	361	7 680	36 863
Number Shares Allotted	2	2	2	2	2	2
Par Value Share	1	1	1	1		1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions		482	88	495		3 381
Tangible Fixed Assets Cost Or Valuation	7 308	7 790	7 878	8 373	4 550	7 931
Tangible Fixed Assets Depreciation	5 909	6 594	7 238	7 788	3 647	4 801
Tangible Fixed Assets Depreciation Charged In Period		685	644	550		1 154

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 29th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 29th, December 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 15th, December 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 1st, January 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 19th, March 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 30th, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 10th, December 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 14th, February 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 31st, March 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/06/12 with full list of members filed on: 13th, June 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/13	capital
AA	Accounts for a micro company for the period ending on 2015/06/30 filed on: 11th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/06/12 with full list of members filed on: 12th, June 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/12	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 1st, October 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/06/12 with full list of members filed on: 12th, June 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 18th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/06/12 with full list of members filed on: 12th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 5th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/06/12 with full list of members filed on: 26th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 28th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/06/12 with full list of members filed on: 12th, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 15th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/06/12 with full list of members filed on: 15th, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 27th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/06/17 with shareholders record filed on: 17th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 18th, February 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2008/06/12 with shareholders record filed on: 12th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 10th, December 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 10th, December 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/06/12 with shareholders record filed on: 12th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/12 with shareholders record filed on: 12th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 5th, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 5th, January 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2006/06/13 with shareholders record filed on: 13th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/13 with shareholders record filed on: 13th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 13th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 13th, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/06/17 with shareholders record filed on: 17th, June 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/06/17 with shareholders record filed on: 17th, June 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 17/06/05	annual return
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 7th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 7th, April 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/06/18 with shareholders record filed on: 18th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/18 with shareholders record filed on: 18th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 11th, June 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 11th, June 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/07/21 with shareholders record filed on: 21st, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/21 with shareholders record filed on: 21st, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 2nd, April 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 2nd, April 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2002/07/25 with shareholders record filed on: 25th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/07/25 with shareholders record filed on: 25th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 5th, May 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 5th, May 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/07/17 with shareholders record filed on: 17th, July 2001	annual return	Free Download (6 pages)
363(288)	2001/07/17 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2001/07/17 with shareholders record filed on: 17th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 19th, April 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 19th, April 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2000/06/29 with shareholders record filed on: 29th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/06/29 with shareholders record filed on: 29th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 6th, January 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 6th, January 2000	accounts	Free Download (5 pages)
363s	Annual return up to 1999/08/06 with shareholders record filed on: 6th, August 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/08/06 with shareholders record filed on: 6th, August 1999	annual return	Free Download (4 pages)
363(288)	1999/08/06 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 1998/06/30 filed on: 26th, March 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 26th, March 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1998/06/19 with shareholders record filed on: 19th, June 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/06/19 with shareholders record filed on: 19th, June 1998	annual return	Free Download (6 pages)

Simmetrics Ltd HOVE

Simmetrics Ltd Address / Contact

Company Information / Profile

Company staff

Matthew S.

Matthew S.

Joanne S.

First Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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