SIMUL8 LIMITED - GREAT BRIDGE
| Company Profile | Company Filings |
Overview
SIMUL8 LIMITED is a Private Limited Company from GREAT BRIDGE and has the status: Active.
SIMUL8 LIMITED was incorporated 19 years ago on 01/02/2005 and has the registered number: 05348390. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
SIMUL8 LIMITED was incorporated 19 years ago on 01/02/2005 and has the registered number: 05348390. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
SIMUL8 LIMITED - GREAT BRIDGE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
STAINLESS INTERNATIONAL LIMITED
GREAT BRIDGE
WEST MIDLANDS
DY4 7BU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW ROY HOLLAND | Mar 1968 | British | Director | 2005-02-01 | CURRENT |
| MR ANDREW ROY HOLLAND | Mar 1968 | British | Secretary | 2005-02-01 | CURRENT |
| LOUISE SHAW | Oct 1976 | British | Director | 2023-04-01 | CURRENT |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2005-02-01 UNTIL 2005-02-01 | RESIGNED | ||
| MARTIN JAMES ADAMS | Feb 1963 | British | Director | 2005-02-01 UNTIL 2009-09-11 | RESIGNED |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2005-02-01 UNTIL 2005-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Louise Shaw | 2022-10-31 | 10/1976 | Great Bridge West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Stainless International Holdings Limited | 2022-04-04 - 2022-10-31 | Great Bridge West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Roy Holland | 2017-01-01 - 2022-04-04 | 3/1968 | Great Bridge West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Andrew Roy Holland | 2016-04-06 - 2018-01-31 | 3/1968 | Great Bridge West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SIMUL8_LIMITED - Accounts | 2023-08-22 | 30-11-2022 | £100 Cash £-678 equity |
| Dormant Company Accounts - SIMUL8 LIMITED | 2022-07-15 | 30-11-2021 | £100 Cash £100 equity |
| Dormant Company Accounts - SIMUL8 LIMITED | 2021-07-22 | 30-11-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - SIMUL8 LIMITED | 2020-08-14 | 30-11-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - SIMUL8 LIMITED | 2019-06-20 | 30-11-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - SIMUL8 LIMITED | 2018-03-15 | 30-11-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - SIMUL8 LIMITED | 2017-06-30 | 30-11-2016 | £1 Cash £1 equity |
| Accounts filed on 30-11-2015 | 2016-08-03 | 30-11-2015 | £1 equity |
| Accounts filed on 30-11-2014 | 2015-05-01 | 30-11-2014 | £1 equity |
| Accounts filed on 30-11-2013 | 2014-08-14 | 30-11-2013 | £1 equity |