Simenspots Ltd is a private limited company registered at 35 Grafton Way, London W1T 5DB. Incorporated on 2021-09-30, this 2-year-old company is run by 4 directors.
Director Ercan T., appointed on 29 June 2022. Director Faik T., appointed on 29 June 2022. Director Yavuz T., appointed on 29 June 2022.
The company is categorised as "non-specialised wholesale trade" (Standard Industrial Classification: 46900), "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (Standard Industrial Classification code: 46140), "agents specialized in the sale of other particular products" (Standard Industrial Classification code: 46180).
The last confirmation statement was filed on 2023-06-29 and the deadline for the next filing is 2024-07-13. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 35 Grafton Way |
| Town | London |
| Post code | W1T 5DB |
| Country of origin | United Kingdom |
| Registration Number | 13652295 |
| Date of Incorporation | Thu, 30th Sep 2021 |
| Industry | Non-specialised wholesale trade |
| Industry | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 29 June 2022
Position: Director
Appointed: 29 June 2022
Position: Director
Appointed: 29 June 2022
Position: Director
Appointed: 30 September 2021
The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats identified, there is Ertan T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Plamen R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Yavuz T., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ertan T.
| Notified on | 30 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Plamen R.
| Notified on | 30 September 2021 |
| Ceased on | 25 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yavuz T.
| Notified on | 30 September 2021 |
| Ceased on | 25 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ercan T.
| Notified on | 30 September 2021 |
| Ceased on | 25 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 5 000 |
| Net Assets Liabilities | 5 000 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 50 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 29th June 2023 filed on: 3rd, July 2023 |
confirmation statement | Free Download (3 pages) |
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