Simex Solutions Limited LONDON


Founded in 2016, Simex Solutions, classified under reg no. 10409436 is a active - proposal to strike off company. Currently registered at 124 City Road EC1V 2NX, London the company has been in the business for 8 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2021-09-30.

Simex Solutions Limited Address / Contact

Office Address 124 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10409436
Date of Incorporation Tue, 4th Oct 2016
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 8 years old
Account next due date Fri, 30th Jun 2023 (301 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

David D.

Position: Director

Appointed: 01 June 2019

Tom H.

Position: Director

Appointed: 04 October 2016

Naomi M.

Position: Director

Appointed: 04 October 2016

Richard A.

Position: Director

Appointed: 04 October 2016

Resigned: 25 October 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As we identified, there is Naomi M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Tom H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David D., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Naomi M.

Notified on 4 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Tom H.

Notified on 4 October 2016
Nature of control: 25-50% voting rights
25-50% shares

David D.

Notified on 1 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Richard A.

Notified on 4 October 2016
Ceased on 25 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-30
Balance Sheet
Cash Bank On Hand5 2706981 5721 3341 374
Current Assets5 2856 6981 572  
Debtors156 000   
Net Assets Liabilities-2 623166-2 241-3 472-3 413
Other Debtors 6 000   
Other
Version Production Software1    
Creditors7 9086 5323 8134 8064 787
Net Current Assets Liabilities-2 623166-2 241-3 472-3 413
Other Creditors7 9085 6171 0951 5951 595
Taxation Social Security Payable-15-85-319-80-99
Total Assets Less Current Liabilities2 623    
Trade Creditors Trade Payables 1 000   

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 14th, November 2023
Free Download (1 page)

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