Sim61 Limited is a private limited company located at The Old Stables Blackdown Mill, Kenilworth Road, Leamington Spa CV32 6QT. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-05-29, this 3-year-old company is run by 2 directors.
Director Scott M., appointed on 29 May 2020. Director Alec W., appointed on 29 May 2020.
The company is classified as "ready-made interactive leisure and entertainment software development" (SIC: 62011), "retail trade of motor vehicle parts and accessories" (SIC code: 45320).
The latest confirmation statement was filed on 2023-05-28 and the due date for the subsequent filing is 2024-06-11. Moreover, the annual accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | The Old Stables Blackdown Mill |
| Office Address2 | Kenilworth Road |
| Town | Leamington Spa |
| Post code | CV32 6QT |
| Country of origin | United Kingdom |
| Registration Number | 12632029 |
| Date of Incorporation | Fri, 29th May 2020 |
| Industry | Ready-made interactive leisure and entertainment software development |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Fri, 28th Feb 2025 (308 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Director
Appointed: 29 May 2020
Position: Director
Appointed: 29 May 2020
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Alec W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Scott M. This PSC owns 25-50% shares and has 25-50% voting rights.
Alec W.
| Notified on | 29 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Scott M.
| Notified on | 29 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 23 536 | 8 817 | 21 041 |
| Current Assets | 25 939 | 18 141 | 26 125 |
| Debtors | 2 403 | 9 324 | 5 084 |
| Net Assets Liabilities | 15 144 | 15 089 | 19 751 |
| Other Debtors | 2 403 | 9 324 | 5 084 |
| Property Plant Equipment | 1 440 | 720 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 720 | 1 440 | 2 160 |
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 11 961 | 3 635 | 6 374 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 720 | 720 | 720 |
| Net Current Assets Liabilities | 13 978 | 14 506 | 19 751 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Other Creditors | 1 274 | 2 394 | 4 174 |
| Other Taxation Social Security Payable | 10 687 | 1 241 | 2 200 |
| Par Value Share | 0 | 0 | 0 |
| Property Plant Equipment Gross Cost | 2 160 | 2 160 | |
| Provisions For Liabilities Balance Sheet Subtotal | 274 | 137 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 160 | ||
| Total Assets Less Current Liabilities | 15 418 | 15 226 | 19 751 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Monday 18th March 2024 filed on: 18th, March 2024 |
persons with significant control | Free Download (2 pages) |
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