Simeio started in year 2013 as Private Limited Company with registration number 08368461. The Simeio company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Gerrards Cross at Third Floor Sterling House. Postal code: SL9 8EL.
Currently there are 3 directors in the the company, namely Philip B., Peter N. and Mark H.. In addition one secretary - David E. - is with the firm. As of 20 April 2024, there were 4 ex directors - Abaid M., Paul N. and others listed below. There were no ex secretaries.
| Office Address | Third Floor Sterling House |
| Office Address2 | 20 Station Road |
| Town | Gerrards Cross |
| Post code | SL9 8EL |
| Country of origin | United Kingdom |
| Registration Number | 08368461 |
| Date of Incorporation | Mon, 21st Jan 2013 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Secretary
Appointed: 01 February 2019
Position: Director
Appointed: 07 January 2019
Position: Director
Appointed: 11 April 2013
Position: Director
Appointed: 21 January 2013
The register of PSCs who own or control the company consists of 4 names. As we found, there is Philip B. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Peter N. This PSC has significiant influence or control over the company,. The third one is Causeway Technologies Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", 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.
Philip B.
| Notified on | 7 January 2019 |
| Nature of control: |
significiant influence or control |
Peter N.
| Notified on | 7 January 2019 |
| Nature of control: |
significiant influence or control |
Causeway Technologies Limited
Comino House Comino House, Furlong Road, Bourne End., Buckinghamshire, SL8 5AQ, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 3921897 |
| Notified on | 7 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark H.
| Notified on | 6 April 2016 |
| Ceased on | 7 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2014-05-31 |
| Net Worth | 395 189 |
| Balance Sheet | |
| Cash Bank In Hand | 590 556 |
| Current Assets | 590 556 |
| Intangible Fixed Assets | 45 000 |
| Net Assets Liabilities Including Pension Asset Liability | 395 189 |
| Reserves/Capital | |
| Called Up Share Capital | 90 000 |
| Profit Loss Account Reserve | -195 611 |
| Shareholder Funds | 395 189 |
| Other | |
| Accruals Deferred Income | 2 000 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 30 950 |
| Creditors Due After One Year | 300 000 |
| Creditors Due Within One Year | 369 417 |
| Fixed Assets | 445 100 |
| Intangible Fixed Assets Additions | 60 000 |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 15 000 |
| Intangible Fixed Assets Amortisation Charged In Period | 15 000 |
| Intangible Fixed Assets Cost Or Valuation | 60 000 |
| Investments Fixed Assets | 400 100 |
| Net Current Assets Liabilities | 221 139 |
| Number Shares Allotted | 90 000 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 90 000 |
| Share Premium Account | 500 800 |
| Total Assets Less Current Liabilities | 697 189 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 5th, October 2023 |
accounts | Free Download (14 pages) |
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