Simpco Limited LONDONDERRY


Founded in 2016, Simpco, classified under reg no. NI636015 is an active company. Currently registered at Ardmore House BT47 3QZ, Londonderry the company has been in the business for eight years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2022/01/31.

There is a single director in the firm at the moment - Martin M., appointed on 22 January 2022. In addition, a secretary was appointed - Martin M., appointed on 22 January 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Mona C. who worked with the the firm until 22 January 2022.

Simpco Limited Address / Contact

Office Address Ardmore House
Office Address2 Ardmore Road
Town Londonderry
Post code BT47 3QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number NI636015
Date of Incorporation Mon, 25th Jan 2016
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 8 years old
Account next due date Tue, 31st Oct 2023 (171 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Martin M.

Position: Secretary

Appointed: 22 January 2022

Martin M.

Position: Director

Appointed: 22 January 2022

Edmund S.

Position: Director

Appointed: 25 January 2016

Resigned: 22 January 2022

Patrick S.

Position: Director

Appointed: 25 January 2016

Resigned: 22 January 2022

Mona C.

Position: Secretary

Appointed: 25 January 2016

Resigned: 22 January 2022

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Martin M. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Edmund S. This PSC owns 25-50% shares.

Martin M.

Notified on 22 January 2022
Nature of control: 75,01-100% shares

Edmund S.

Notified on 1 January 2017
Ceased on 22 January 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Net Assets Liabilities2222222
Property Plant Equipment384 376384 376384 376384 376   
Other
Creditors384 374384 374384 374384 374384 374384 374384 374
Fixed Assets384 376384 376384 376384 374384 374384 374384 374
Net Current Assets Liabilities-384 374-384 374-384 374384 374384 374  
Property Plant Equipment Gross Cost384 376384 376384 376384 376   
Total Additions Including From Business Combinations Property Plant Equipment384 376      
Total Assets Less Current Liabilities22222384 376384 376
Called Up Share Capital Not Paid Not Expressed As Current Asset   2222

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/01/31
filed on: 23rd, November 2023
Free Download (3 pages)

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