Simulocity started in year 2013 as Private Limited Company with registration number 08611899. The Simulocity company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Stratford-upon-avon at 29 Wood Street. Postal code: CV37 6JG. Since Mon, 24th Mar 2014 Simulocity Limited is no longer carrying the name App-all Tree.
The firm has 2 directors, namely Gary W., Philip W.. Of them, Philip W. has been with the company the longest, being appointed on 16 July 2013 and Gary W. has been with the company for the least time - from 15 April 2014. As of 15 May 2024, there were 3 ex directors - Nicole A., Francis W. and others listed below. There were no ex secretaries.
| Office Address | 29 Wood Street |
| Town | Stratford-upon-avon |
| Post code | CV37 6JG |
| Country of origin | United Kingdom |
| Registration Number | 08611899 |
| Date of Incorporation | Tue, 16th Jul 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (15 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 15 April 2014
Position: Director
Appointed: 16 July 2013
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Time Machine Capital 2 Limited from Wimbledon, United Kingdom. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Time Machine Capital Limited that put Stratford-Upon-Avon, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Time Machine Capital 2 Limited
2.2.01 The Leather Market Weston Street, Wimbledon, London, SE1 3ER, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Notified on | 22 September 2022 |
| Nature of control: |
75,01-100% shares |
Time Machine Capital Limited
29 Wood Street, Stratford-Upon-Avon, CV37 6JG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09454488 |
| Notified on | 6 April 2016 |
| Ceased on | 22 September 2022 |
| Nature of control: |
75,01-100% shares |
| App-all Tree | March 24, 2014 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 |
| Net Worth | -84 612 | -210 923 | -210 923 | |||
| Balance Sheet | ||||||
| Current Assets | 4 606 | 3 424 | 3 424 | 3 424 | 3 424 | 3 424 |
| Net Assets Liabilities | -210 923 | -210 923 | -210 923 | -210 923 | ||
| Cash Bank In Hand | 1 789 | 1 789 | ||||
| Debtors | 4 606 | 1 635 | 1 635 | |||
| Net Assets Liabilities Including Pension Asset Liability | -84 612 | -210 923 | -210 923 | |||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | 1 | 1 | |||
| Profit Loss Account Reserve | -84 613 | -210 924 | -210 924 | |||
| Shareholder Funds | -84 612 | -210 923 | -210 923 | |||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -2 342 | -2 342 | -2 342 | -2 342 | ||
| Creditors | 212 005 | 212 005 | 212 005 | 212 005 | ||
| Total Assets Less Current Liabilities | -84 612 | -210 923 | -208 581 | -208 581 | -208 581 | -208 581 |
| Creditors Due Within One Year | 89 218 | 214 347 | 214 347 | |||
| Number Shares Allotted | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Net Current Assets Liabilities | -84 612 | -210 923 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||
| Value Shares Allotted | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 29th Sep 2023 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy