SIMILA CYPRUS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

SIMILA CYPRUS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIMILA CYPRUS (UK) LIMITED was incorporated 10 years ago on 29/08/2013 and has the registered number: 08668083. The accounts status is DORMANT and accounts are next due on 30/09/2025.

SIMILA CYPRUS (UK) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

60 WINDSOR AVENUE
LONDON
SW19 2RR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PHOTOFINALE LIMITED (until 28/01/2019)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JAMES GALE Mar 1962 British Director 2019-01-28 CURRENT
MR SIMON JAMES GALE Secretary 2019-01-28 CURRENT
MS GEORGINA HODGSON Aug 1963 British Director 2016-08-28 UNTIL 2019-01-28 RESIGNED
MICHAEL AUSTIN CLAYTON-GALE Dec 1955 United Kingdom Director 2013-08-29 UNTIL 2016-09-19 RESIGNED
MRS GEORGINA HODGSON Secretary 2016-08-30 UNTIL 2019-01-28 RESIGNED
MR MICHAEL AUSTIN CLAYTON-GALE Secretary 2013-09-27 UNTIL 2016-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Janes Gale 2019-01-28 3/1962 London   Ownership of shares 75 to 100 percent
Ms Georgina Hodgson 2016-08-12 - 2019-01-28 8/1963 Dunmow   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SIMILA CYPRUS (UK) LIMITED 2024-02-06 31-12-2023 £1 equity
Dormant Company Accounts - SIMILA CYPRUS (UK) LIMITED 2023-09-28 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - SIMILA CYPRUS (UK) LIMITED 2022-07-07 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - SIMILA CYPRUS (UK) LIMITED 2021-01-15 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - SIMILA CYPRUS (UK) LIMITED 2021-01-15 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - SIMILA CYPRUS (UK) LIMITED 2019-08-30 31-12-2018 £1 Cash £1 equity
PHOTOFINALE LIMITED 2018-09-04 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - PHOTOFINALE LIMITED 2017-09-01 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - PHOTOFINALE LIMITED 2016-09-02 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - PHOTOFINALE LIMITED 2015-05-19 31-12-2014 £1 Cash £1 equity

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