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Simisa 180 Ltd. LONDON

Simisa 180 started in year 1991 as Private Limited Company with registration number 02597572. The Simisa 180 company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at Essex House, 8 The Shrubberies. Postal code: E18 1BD. Since 24th May 2017 Simisa 180 Ltd. is no longer carrying the name Simisa 180 New Bond St.

At the moment there are 2 directors in the the firm, namely Leonardo S. and Ron D.. In addition one secretary - Edward C. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ron D. who worked with the the firm until 28 February 2023.

Simisa 180 Ltd. Address / Contact

Office Address Essex House, 8 The Shrubberies
Office Address2 George Lane South Woodford
Town London
Post code E18 1BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02597572
Date of Incorporation Wed, 3rd Apr 1991
Industry Development of building projects
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Edward C.

Position: Secretary

Appointed: 01 March 2023

Leonardo S.

Position: Director

Appointed: 22 May 2019

Ron D.

Position: Director

Appointed: 30 April 2008

Fereshteh P.

Position: Director

Appointed: 30 July 2014

Resigned: 22 May 2019

Luca C.

Position: Director

Appointed: 16 May 2008

Resigned: 31 July 2014

Ron D.

Position: Secretary

Appointed: 30 April 2008

Resigned: 28 February 2023

Isabella S.

Position: Director

Appointed: 03 April 1992

Resigned: 25 March 2008

Simonetta S.

Position: Director

Appointed: 03 April 1992

Resigned: 30 April 2008

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Isabella S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Simonetta S. This PSC owns 25-50% shares and has 25-50% voting rights.

Isabella S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Simonetta S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Simisa 180 New Bond St May 24, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 472 596591 8891 495 6113 080 5804 637 106
Current Assets1 472 596591 9231 495 6453 080 580 
Debtors 3434  
Net Assets Liabilities57 899 27763 788 57363 238 47164 758 75366 316 800
Other Debtors 3434  
Property Plant Equipment 92 12373 06358 45046 760
Other
Accumulated Depreciation Impairment Property Plant Equipment 3 17722 23736 85048 540
Amounts Owed To Group Undertakings2 549 394698 212   
Average Number Employees During Period2331 
Creditors3 035 745812 899222 663272 703259 492
Fixed Assets71 000 00076 592 12374 073 06374 058 45074 046 760
Increase From Depreciation Charge For Year Property Plant Equipment 3 17719 06014 61311 690
Investment Property71 000 00076 500 00074 000 00074 000 00074 000 000
Investment Property Fair Value Model71 000 00076 500 00074 000 00074 000 000 
Net Current Assets Liabilities-1 563 149-220 9761 272 9822 807 8774 377 614
Other Creditors457 9941 650166 313166 398166 489
Other Taxation Social Security Payable28 357113 03756 350106 30593 003
Property Plant Equipment Gross Cost 95 30095 30095 300 
Provisions For Liabilities Balance Sheet Subtotal11 537 57412 582 57412 107 57412 107 57412 107 574
Total Additions Including From Business Combinations Property Plant Equipment 95 300   
Total Assets Less Current Liabilities69 436 85176 371 14775 346 04576 866 32778 424 374

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 28th, September 2023 		Free Download (9 pages)

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