Simna Creative Consulting Limited in Godstone Road WHYTELEAFE

Simna Creative Consulting Limited WHYTELEAFE

Simna Creative Consulting started in year 2005 as Private Limited Company with registration number 05348922. The Simna Creative Consulting company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Whyteleafe at 2 Wellesley Parade. Postal code: CR3 0BL.

There is a single director in the firm at the moment - Paula R., appointed on 1 February 2005. In addition, a secretary was appointed - Shaun R., appointed on 1 February 2005. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Simna Creative Consulting Limited Address / Contact

Office Address	2 Wellesley Parade
Office Address2	Godstone Road
Town	Whyteleafe
Post code	CR3 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05348922
Date of Incorporation	Tue, 1st Feb 2005
Industry	Other letting and operating of own or leased real estate
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	19 years old
Account next due date	Thu, 30th Nov 2023 (141 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Shaun R.

Position: Secretary

Appointed: 01 February 2005

Paula R.

Position: Director

Appointed: 01 February 2005

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 2005

Resigned: 01 February 2005

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 01 February 2005

Resigned: 01 February 2005

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Paula R. This PSC and has 75,01-100% shares.

Paula R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/01 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/01 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 9th, December 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 2nd, March 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023/02/01 filed on: 7th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 1st, March 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022/02/01 filed on: 8th, February 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/02/01 filed on: 2nd, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 31st, December 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020/02/01 filed on: 12th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 4th, December 2019	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2019/02/01 filed on: 14th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 26th, November 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018/02/01 filed on: 5th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 5th, December 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/02/01 filed on: 24th, February 2017	confirmation statement	Free Download (28 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/02/29 filed on: 8th, December 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2016/02/01 with full list of members filed on: 29th, February 2016	annual return	Free Download (20 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/29	capital
AA	Total exemption full accounts record for the accounting period up to 2015/02/28 filed on: 7th, December 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/02/01 with full list of members filed on: 2nd, March 2015	annual return	Free Download (14 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/02	capital
AA	Total exemption full accounts record for the accounting period up to 2014/02/28 filed on: 4th, December 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/02/01 with full list of members filed on: 17th, February 2014	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/02/28 filed on: 4th, December 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/02/01 with full list of members filed on: 15th, February 2013	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/02/29 filed on: 7th, November 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/02/01 with full list of members filed on: 10th, February 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/02/28 filed on: 1st, December 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/02/01 with full list of members filed on: 10th, February 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/02/28 filed on: 30th, November 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/02/01 with full list of members filed on: 19th, February 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/02/28 filed on: 5th, January 2010	accounts	Free Download (12 pages)
363a	Annual return up to 2009/02/18 with shareholders record filed on: 18th, February 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/02/29 filed on: 23rd, December 2008	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 11th, April 2008	accounts	Free Download (12 pages)
363s	Annual return up to 2008/02/21 with shareholders record filed on: 21st, February 2008	annual return	Free Download (1 page)
363s	Annual return up to 2008/02/21 with shareholders record filed on: 21st, February 2008	annual return	Free Download (6 pages)
363s	Annual return up to 2007/03/29 with shareholders record filed on: 29th, March 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/03/29 with shareholders record filed on: 29th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 6th, March 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 6th, March 2007	accounts	Free Download (12 pages)
287	Registered office changed on 21/08/06 from: station approach woldingham road woldingham surrey CR3 7LT filed on: 21st, August 2006	address	Free Download (1 page)
287	Registered office changed on 21/08/06 from: station approach woldingham road woldingham surrey CR3 7LT filed on: 21st, August 2006	address	Free Download (1 page)
363s	Annual return up to 2006/03/08 with shareholders record filed on: 8th, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/03/08 with shareholders record filed on: 8th, March 2006	annual return	Free Download (6 pages)
288a	On 2005/02/18 New director appointed filed on: 18th, February 2005	officers	Free Download (2 pages)
288a	On 2005/02/18 New director appointed filed on: 18th, February 2005	officers	Free Download (2 pages)
288a	On 2005/02/14 New secretary appointed filed on: 14th, February 2005	officers	Free Download (2 pages)
287	Registered office changed on 14/02/05 from: montoya properties LIMITED station approach woldingham road woldingham surrey CR3 7LT filed on: 14th, February 2005	address	Free Download (1 page)
287	Registered office changed on 14/02/05 from: montoya properties LIMITED station approach woldingham road woldingham surrey CR3 7LT filed on: 14th, February 2005	address	Free Download (1 page)
288a	On 2005/02/14 New secretary appointed filed on: 14th, February 2005	officers	Free Download (2 pages)
288b	On 2005/02/09 Secretary resigned filed on: 9th, February 2005	officers	Free Download (1 page)
288b	On 2005/02/09 Director resigned filed on: 9th, February 2005	officers	Free Download (1 page)
288b	On 2005/02/09 Director resigned filed on: 9th, February 2005	officers	Free Download (1 page)
288b	On 2005/02/09 Secretary resigned filed on: 9th, February 2005	officers	Free Download (1 page)
287	Registered office changed on 09/02/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 9th, February 2005	address	Free Download (1 page)
287	Registered office changed on 09/02/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 9th, February 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 1st, February 2005	incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 1st, February 2005	incorporation	Free Download (6 pages)

Simna Creative Consulting Limited WHYTELEAFE

Simna Creative Consulting Limited Address / Contact

Company Information / Profile

Company staff

Shaun R.

Paula R.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us