Simton Limited THAME


Simton Limited is a private limited company situated at 30 Upper High Street, Thame OX9 3EZ. Incorporated on 2018-06-25, this 5-year-old company is run by 2 directors.
Director Christopher S., appointed on 25 June 2018. Director Joshua S., appointed on 25 June 2018.
The company is classified as "manufacture of other electronic and electric wires and cables" (Standard Industrial Classification code: 27320), "activities of production holding companies" (Standard Industrial Classification: 64202), "wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them)" (Standard Industrial Classification: 46439).
The latest confirmation statement was filed on 2023-06-24 and the due date for the following filing is 2024-07-08. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Simton Limited Address / Contact

Office Address 30 Upper High Street
Town Thame
Post code OX9 3EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11430384
Date of Incorporation Mon, 25th Jun 2018
Industry Manufacture of other electronic and electric wires and cables
Industry Activities of production holding companies
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Christopher S.

Position: Director

Appointed: 25 June 2018

Joshua S.

Position: Director

Appointed: 25 June 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Joshua S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Christopher S. This PSC owns 25-50% shares and has 25-50% voting rights.

Joshua S.

Notified on 25 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Christopher S.

Notified on 25 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312020-12-31
Balance Sheet
Cash Bank On Hand1212
Other
Amounts Owed To Group Undertakings419 684524 164
Bank Borrowings Overdrafts  
Creditors469 684524 164
Investments Fixed Assets630 607680 607
Investments In Group Undertakings Participating Interests630 607680 607
Net Current Assets Liabilities-469 672-524 152
Other Creditors50 000 
Total Assets Less Current Liabilities160 935156 455

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 3rd, July 2023
Free Download (7 pages)

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