Simwalk Limited in St James's LONDON

Simwalk Limited LONDON

Simwalk started in year 2007 as Private Limited Company with registration number 06121212. The Simwalk company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Ground Floor, 123 Pall Mall. Postal code: SW1Y 5EA.

The firm has one director. Frances G., appointed on 19 September 2008. There are currently no secretaries appointed. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Simwalk Limited Address / Contact

Office Address	Ground Floor, 123 Pall Mall
Office Address2	St James's
Town	London
Post code	SW1Y 5EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06121212
Date of Incorporation	Wed, 21st Feb 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th February
Company age	17 years old
Account next due date	Thu, 30th Nov 2023 (145 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Frances G.

Position: Director

Appointed: 19 September 2008

Grosvenor Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2007

Grosvenor Administration Limited

Position: Corporate Director

Appointed: 21 February 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28
Net Worth	2 016	2 016

Balance Sheet
Cash Bank In Hand	2 121	2 016
Current Assets		2 016	2 016	2 016	2 016	2 016	2 016	2 016

Reserves/Capital
Called Up Share Capital	4	4
Profit Loss Account Reserve	2 012	2 012
Shareholder Funds	2 016	2 016

Other
Creditors Due Within One Year	105
Net Current Assets Liabilities	2 016	2 016	2 016	2 016	2 016	2 016	2 016	2 016
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	4	4
Total Assets Less Current Liabilities	2 016	2 016	2 016	2 016	2 016	2 016	2 016	2 016

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2024	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 7th, November 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 25th, October 2023	dissolution	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: Ground Floor 123 Pall Mall St James's London SW1Y 5EA. Previous address: 25 Southampton Buildings London WC2A 1AL United Kingdom filed on: 2nd, October 2023	address	Free Download (1 page)
AD01	Address change date: 29th June 2023. New Address: Ground Floor, 123 Pall Mall St James's London SW1Y 5EA. Previous address: 9 Perseverance Works Kingsland Road London E2 8DD England filed on: 29th, June 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 15th June 2023 filed on: 15th, June 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2022 filed on: 5th, December 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 15th June 2022 filed on: 28th, June 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2021 filed on: 24th, November 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 15th June 2021 filed on: 17th, June 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 29th February 2020 filed on: 8th, December 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 15th June 2020 filed on: 29th, June 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: 18th March 2020. New Address: 9 Perseverance Works Kingsland Road London E2 8DD. Previous address: 9 Perseverence Works Kingsland Road London E2 8DD England filed on: 18th, March 2020	address	Free Download (1 page)
CH02	Directors's details changed on 31st January 2020 filed on: 5th, March 2020	officers	Free Download (1 page)
CH04	Secretary's details changed on 31st January 2020 filed on: 5th, March 2020	officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 25 Southampton Buildings London WC2A 1AL at an unknown date filed on: 31st, January 2020	address	Free Download (1 page)
AD01	Address change date: 31st January 2020. New Address: 9 Perseverence Works Kingsland Road London E2 8DD. Previous address: 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom filed on: 31st, January 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 15th June 2019 filed on: 17th, June 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2019 filed on: 16th, May 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 28th February 2018 filed on: 2nd, October 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 15th June 2018 filed on: 15th, June 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 15th June 2017 filed on: 13th, July 2017	confirmation statement	Free Download (4 pages)
PSC08	Notification of a person with significant control statement filed on: 13th, July 2017	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 28th February 2017 filed on: 4th, May 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th June 2016 with full list of members filed on: 15th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 15th June 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 8th, June 2016	accounts	Free Download (6 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: 25 Southampton Buildings London WC2A 1AL. Previous address: 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom filed on: 29th, March 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 21st February 2016 with full list of members filed on: 23rd, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd February 2016: 2.00 GBP	capital
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG at an unknown date filed on: 14th, January 2016	address	Free Download (1 page)
CH02	Directors's details changed on 4th December 2015 filed on: 22nd, December 2015	officers	Free Download (1 page)
CH04	Secretary's details changed on 4th December 2015 filed on: 22nd, December 2015	officers	Free Download (1 page)
AD01	Address change date: 4th December 2015. New Address: 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA. Previous address: 6th Floor, Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ filed on: 4th, December 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 15th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st February 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 18th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st February 2014 with full list of members filed on: 26th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th February 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 13th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st February 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 29th February 2012 filed on: 19th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st February 2012 with full list of members filed on: 23rd, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 28th February 2011 filed on: 18th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 21st February 2011 with full list of members filed on: 24th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 28th February 2010 filed on: 22nd, November 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 21st February 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 28th February 2009 filed on: 23rd, December 2009	accounts	Free Download (8 pages)
363a	Annual return up to 26th February 2009 with shareholders record filed on: 26th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2008 filed on: 15th, December 2008	accounts	Free Download (7 pages)
288a	On 9th October 2008 Director appointed filed on: 9th, October 2008	officers	Free Download (1 page)
363a	Annual return up to 1st March 2008 with shareholders record filed on: 1st, March 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, November 2007	resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, November 2007	resolution	Free Download (5 pages)
NEWINC	Incorporation filed on: 21st, February 2007	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 21st, February 2007	incorporation	Free Download (11 pages)