Simard Limited in 9 Portland Street MANCHESTER

Simard Limited MANCHESTER

Simard started in year 2008 as Private Limited Company with registration number 06655278. The Simard company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Manchester at Fifth Floor. Postal code: M1 3BE.

The firm has 2 directors, namely Benjamin E., Matthew T.. Of them, Matthew T. has been with the company the longest, being appointed on 2 February 2015 and Benjamin E. has been with the company for the least time - from 2 August 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Simard Limited Address / Contact

Office Address	Fifth Floor
Office Address2	9 Portland Street
Town	Manchester
Post code	M1 3BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06655278
Date of Incorporation	Thu, 24th Jul 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Benjamin E.

Position: Director

Appointed: 02 August 2015

Matthew T.

Position: Director

Appointed: 02 February 2015

Didix Topholding B.v.

Position: Corporate Director

Appointed: 08 April 2014

Resigned: 03 August 2015

Andrew S.

Position: Director

Appointed: 19 August 2010

Resigned: 08 April 2014

Anthony F.

Position: Secretary

Appointed: 19 August 2010

Resigned: 08 April 2014

Simon L.

Position: Director

Appointed: 26 May 2009

Resigned: 03 August 2015

Erin B.

Position: Secretary

Appointed: 26 May 2009

Resigned: 19 August 2010

Robert C.

Position: Director

Appointed: 24 July 2008

Resigned: 26 May 2009

Simon L.

Position: Secretary

Appointed: 24 July 2008

Resigned: 26 May 2009

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Ello Group Limited from Huddersfield, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is State Bidco Limited that put Huddersfield, United Kingdom as the address. This PSC has a legal form of "a limted", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ello Group Limited

Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09578541
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

State Bidco Limited

Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom

Legal authority	English
Legal form	Limted
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09578541
Notified on	6 April 2016
Ceased on	18 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 21st, June 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 21st, June 2023	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, June 2023	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 16th, May 2022	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, May 2022	accounts	Free Download (43 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, December 2021	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 6th, December 2021	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, October 2020	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 15th, October 2020	accounts	Free Download (22 pages)
CH01	On 2020/02/26 director's details were changed filed on: 26th, February 2020	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 27th, August 2019	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 27th, August 2019	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 22nd, October 2018	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 22nd, October 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, July 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, August 2016	accounts	Free Download (23 pages)
CH01	On 2016/04/15 director's details were changed filed on: 15th, April 2016	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 6th, January 2016	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 14th, December 2015	auditors	Free Download (1 page)
AR01	Annual return drawn up to 2015/08/19 with full list of members filed on: 10th, September 2015	annual return	Free Download (5 pages)
SH01	1052.63 GBP is the capital in company's statement on 2015/09/10	capital
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, August 2015	resolution	Free Download
TM01	2015/08/03 - the day director's appointment was terminated filed on: 17th, August 2015	officers	Free Download (1 page)
TM01	2015/08/03 - the day director's appointment was terminated filed on: 6th, August 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/02/02. filed on: 6th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/02. filed on: 6th, August 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, June 2015	resolution	Free Download
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, June 2015	accounts	Free Download (13 pages)
AD01	Address change date: 2015/05/18. New Address: Fifth Floor 9 Portland Street Manchester Lancashire M1 3BE. Previous address: 63 Lower Hillgate Stockport Cheshire SK1 3AW filed on: 18th, May 2015	address	Free Download (1 page)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/10/31 filed on: 4th, November 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/19 with full list of members filed on: 24th, October 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 11th, August 2014	accounts	Free Download (5 pages)
AP02	New member appointment on 2014/05/07. filed on: 7th, May 2014	officers	Free Download (2 pages)
TM02	2014/05/07 - the day secretary's appointment was terminated filed on: 7th, May 2014	officers	Free Download (1 page)
TM01	2014/05/07 - the day director's appointment was terminated filed on: 7th, May 2014	officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 29th, April 2014	resolution	Free Download (15 pages)
SH01	1052.63 GBP is the capital in company's statement on 2014/04/08 filed on: 16th, April 2014	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2013/08/19 with full list of members filed on: 29th, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 1st, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/08/19 with full list of members filed on: 17th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 24th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/19 with full list of members filed on: 7th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 29th, July 2011	accounts	Free Download (3 pages)
AD01	Change of registered office on 2011/07/04 from 10-16 Mottram Street Stockport Cheshire SK1 3PA filed on: 4th, July 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/08/19 with full list of members filed on: 5th, October 2010	annual return	Free Download (4 pages)
TM02	2010/09/03 - the day secretary's appointment was terminated filed on: 3rd, September 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/09/03. filed on: 3rd, September 2010	officers	Free Download (3 pages)
AP03	New secretary appointment on 2010/09/03 filed on: 3rd, September 2010	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 23rd, April 2010	accounts	Free Download (3 pages)
AA01	Accounting reference date changed from 2009/07/31 to 2009/10/31 filed on: 26th, March 2010	accounts	Free Download (2 pages)
AD01	Change of registered office on 2010/03/25 from International House Deansgate Manchester M3 2ER filed on: 25th, March 2010	address	Free Download (1 page)
363a	Annual return up to 2009/08/21 with shareholders record filed on: 21st, August 2009	annual return	Free Download (10 pages)
288b	On 2009/05/28 Appointment terminated secretary filed on: 28th, May 2009	officers	Free Download (1 page)
288a	On 2009/05/28 Director appointed filed on: 28th, May 2009	officers	Free Download (2 pages)
288a	On 2009/05/28 Secretary appointed filed on: 28th, May 2009	officers	Free Download (2 pages)
288b	On 2009/05/28 Appointment terminated director filed on: 28th, May 2009	officers	Free Download (1 page)
287	Registered office changed on 20/05/2009 from 541 royal exchange manchester M2 7EN united kingdom filed on: 20th, May 2009	address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, July 2008	incorporation	Free Download (15 pages)

Simard Limited MANCHESTER

Simard Limited Address / Contact

Company Information / Profile

Company staff

Benjamin E.

Matthew T.

Didix Topholding B.v.

Andrew S.

Anthony F.

Simon L.

Erin B.

Robert C.

Simon L.

People with significant control

Company filings

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