Simlake Ltd is a private limited company registered at 108 Innishrush Road, Portglenone, Ballymena BT44 8LG. Incorporated on 2022-10-07, this 1-year-old company is run by 3 directors.
Director Daniel M., appointed on 07 October 2022. Director Kevin M., appointed on 07 October 2022. Director Thomas S., appointed on 07 October 2022.
The company is officially categorised as "construction of domestic buildings" (SIC code: 41202). According to official records there was a change of name on 2022-11-18 and their previous name was Studlake Ltd.
| Office Address | 108 Innishrush Road |
| Office Address2 | Portglenone |
| Town | Ballymena |
| Post code | BT44 8LG |
| Country of origin | United Kingdom |
| Registration Number | NI691707 |
| Date of Incorporation | Fri, 7th Oct 2022 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Sun, 7th Jul 2024 (69 days left) |
| Next confirmation statement due date | Fri, 20th Oct 2023 (2023-10-20) |
Position: Director
Appointed: 07 October 2022
Position: Director
Appointed: 07 October 2022
Position: Director
Appointed: 07 October 2022
The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Daniel M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Thomas S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kevin M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel M.
| Notified on | 7 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas S.
| Notified on | 7 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kevin M.
| Notified on | 7 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Studlake | November 18, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th October 2023 filed on: 13th, November 2023 |
confirmation statement | Free Download (3 pages) |
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