SIMETRICA-JACOBS LTD - LONDON
| Company Profile | Company Filings |
Overview
SIMETRICA-JACOBS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIMETRICA-JACOBS LTD was incorporated 9 years ago on 12/05/2014 and has the registered number: 09035322. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
SIMETRICA-JACOBS LTD was incorporated 9 years ago on 12/05/2014 and has the registered number: 09035322. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
SIMETRICA-JACOBS LTD - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE SHEPHERDS BUILDING
LONDON
W14 0EE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIMETRICA JACOBS LTD (until 24/03/2020)
SIMETRICA JACOBS LTD (until 24/03/2020)
SIMETRICA LTD (until 10/03/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRANT RICHARD HARRISON | Aug 1974 | British | Director | 2020-03-02 | CURRENT |
| MR ALEXANDER JAMES LANE | Apr 1978 | British | Director | 2019-10-07 | CURRENT |
| MR DANIEL FUJIWARA | Nov 1979 | British | Director | 2014-05-12 UNTIL 2023-05-24 | RESIGNED |
| MR DAVID JOSEPH COULTAS | Nov 1962 | British | Director | 2019-10-07 UNTIL 2020-03-02 | RESIGNED |
| MR JEREMY ANDREW NICHOLLS | Aug 1961 | British | Director | 2019-09-30 UNTIL 2022-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jacobs U.K. Limited | 2019-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Daniel Felipe Fujiwara | 2016-07-01 - 2023-05-24 | 11/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Shoko Fujiwara | 2016-04-06 - 2019-09-30 | 8/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2022-11-18 | 30-09-2022 | £211,879 Cash £-177,809 equity |
| SIMETRICA-JACOBS LTD | 2022-07-01 | 30-09-2021 | £75,449 Cash £-183,141 equity |
| SIMETRICA-JACOBS LTD | 2021-07-02 | 30-09-2020 | £318,315 Cash £30,198 equity |
| Simetrica-Jacobs Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-21 | 30-09-2019 | £85,588 Cash £239,452 equity |
| SIMETRICA LTD | 2018-01-05 | 05-04-2017 | £47,014 Cash £30,956 equity |
| Abbreviated Company Accounts - SIMETRICA LTD | 2017-01-06 | 05-04-2016 | £77 Cash £195 equity |
| Dormant Company Accounts - SIMETRICA LTD | 2015-06-02 | 05-04-2015 | £100 equity |