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Code Simian Limited WARRINGTON

Code Simian started in year 2015 as Private Limited Company with registration number 09604333. The Code Simian company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Warrington at 840 Ibis Court. Postal code: WA1 1RL.

The firm has 2 directors, namely Luoana C., Stefan C.. Of them, Stefan C. has been with the company the longest, being appointed on 22 May 2015 and Luoana C. has been with the company for the least time - from 19 February 2018. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Code Simian Limited Address / Contact

Office Address 840 Ibis Court
Office Address2 Centre Park
Town Warrington
Post code WA1 1RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09604333
Date of Incorporation Fri, 22nd May 2015
Industry Information technology consultancy activities
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Luoana C.

Position: Director

Appointed: 19 February 2018

Stefan C.

Position: Director

Appointed: 22 May 2015

People with significant control

The list of PSCs who own or control the company includes 2 names. As we identified, there is Luoana C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Stefan C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Luoana C.

Notified on 26 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Stefan C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth8 060       
Balance Sheet
Cash Bank In Hand20 642       
Current Assets20 64229 73038 32353 33296 21427 36456 47715 957
Tangible Fixed Assets1 456       
Net Assets Liabilities    63 3951 39317 5868 253
Reserves/Capital
Called Up Share Capital10       
Profit Loss Account Reserve8 050       
Shareholder Funds8 060       
Other
Amount Specific Advance Or Credit Directors 2 5582 808536    
Amount Specific Advance Or Credit Made In Period Directors 2 5582 8082 808    
Average Number Employees During Period  222222
Creditors14 03814 55723 25525 77434 41430 87747 53624 191
Creditors Due Within One Year14 038       
Fixed Assets1 4569704851 5071 5954 9308 6456 795
Net Current Assets Liabilities6 60415 17315 06827 55861 800-3 5148 9401 471
Number Shares Allotted10       
Par Value Share1       
Share Capital Allotted Called Up Paid10       
Tangible Fixed Assets Additions1 941       
Tangible Fixed Assets Cost Or Valuation1 941       
Tangible Fixed Assets Depreciation485       
Tangible Fixed Assets Depreciation Charged In Period485       
Total Assets Less Current Liabilities8 06016 14315 55329 06563 3951 40617 5868 266
Accrued Liabilities Not Expressed Within Creditors Subtotal    013013
Called Up Share Capital Not Paid Not Expressed As Current Asset    0-100 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      09 705

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control Thu, 26th Oct 2023
filed on: 26th, October 2023 		Free Download (2 pages)

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