Simulco Ltd is a private limited company situated at 5 Palmerston Drive, Wheathampstead AL4 8FE. Its total net worth is valued to be roughly 100 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-06-25, this 5-year-old company is run by 3 directors.
Director Adam M., appointed on 28 June 2023. Director Sam A., appointed on 28 June 2023. Director Charles D., appointed on 25 June 2018.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990). According to CH records there was a name change on 2023-05-19 and their previous name was Simulco Business Coaching Ltd.
The latest confirmation statement was sent on 2023-07-26 and the deadline for the next filing is 2024-08-09. Additionally, the accounts were filed on 30 June 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5 Palmerston Drive |
| Town | Wheathampstead |
| Post code | AL4 8FE |
| Country of origin | United Kingdom |
| Registration Number | 11430331 |
| Date of Incorporation | Mon, 25th Jun 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 28 June 2023
Position: Director
Appointed: 28 June 2023
Position: Director
Appointed: 25 June 2018
The list of PSCs that own or have control over the company is made up of 5 names. As BizStats discovered, there is Deeplake Group Limited from St. Albans, England. The abovementioned PSC is classified as "a limited liability company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Meldrum Group Ltd that put Royston, England as the official address. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sam A., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Deeplake Group Limited
5 Palmerston Drive, Wheathampstead, St. Albans, AL4 8FE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11428399 |
| Notified on | 25 June 2018 |
| Nature of control: |
25-50% shares |
Meldrum Group Ltd
6 Willow Close, Reed, Royston, SG8 8BA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11384987 |
| Notified on | 28 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sam A.
| Notified on | 28 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Heather D.
| Notified on | 25 June 2018 |
| Ceased on | 28 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles D.
| Notified on | 25 June 2018 |
| Ceased on | 25 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Simulco Business Coaching | May 19, 2023 |
| Vitality Business Coaching | April 14, 2023 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 100 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 100 | |||
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 22nd April 2024. New Address: 6 Willow Close Reed Royston SG8 8BA. Previous address: 5 Palmerston Drive Wheathampstead Hertfordshire AL4 8FE United Kingdom filed on: 22nd, April 2024 |
address | Free Download (1 page) |
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