SIMBIN STUDIOS UK LIMITED - ROCHESTER


Company Profile Company Filings

Overview

SIMBIN STUDIOS UK LIMITED is a Private Limited Company from ROCHESTER and has the status: Active.
SIMBIN STUDIOS UK LIMITED was incorporated 7 years ago on 15/09/2016 and has the registered number: 10377580. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SIMBIN STUDIOS UK LIMITED - ROCHESTER

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62012 - Business and domestic software development
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE BARN 2 ROPERS GREEN LANE
ROCHESTER
KENT
ME3 8AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MAURICE GOOD Jul 1973 British Director 2021-05-19 CURRENT
MR KLAUS WOHLFARTH Jun 1969 German Director 2016-09-15 UNTIL 2016-10-11 RESIGNED
MR ALLAN SPEED Sep 1973 British Director 2016-10-10 UNTIL 2018-02-12 RESIGNED
MR CHRISTOPHER JOSEPH SPEED Jun 1983 British Director 2018-02-12 UNTIL 2021-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Maurice Good 2021-07-30 7/1973 Rochester   Right to appoint and remove directors
Mr Christopher Joseph Speed 2018-10-03 - 2021-07-30 6/1983 Liverpool   Merseyside Significant influence or control
Mr Allan Leslie Speed 2017-11-14 - 2018-10-03 9/1973 Liverpool   Ownership of shares 75 to 100 percent
Mr Klaus Klaus Wolhfarth 2016-09-15 - 2017-11-15 6/1969 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARALLAX GAMES LTD LIVERPOOL UNITED KINGDOM Active DORMANT 62011 - Ready-made interactive leisure and entertainment software development

Free Reports Available

Report Date Filed Date of Report Assets
SIMBIN_STUDIOS_UK_LIMITED - Accounts 2023-09-30 31-12-2022 £143,958 Cash £-4,038,197 equity
SIMBIN_STUDIOS_UK_LIMITED - Accounts 2022-12-01 31-12-2021 £147,005 Cash £-3,924,632 equity
Simbin Studios UK Limited,Ltd - AccountsLtd - Accounts 2021-12-24 31-12-2020 £20,498 Cash £3,186,237 equity
Simbin Studios UK Limited,Ltd - AccountsLtd - Accounts 2020-11-14 31-12-2019 £2,058,275 equity
SIMBIN STUDIOS UK LIMITED,Ltd - AccountsLtd - Accounts 2019-10-01 31-12-2018 £2,120 Cash £297,699 equity
SIMBIN STUDIOS UK LIMITED,Ltd - AccountsLtd - Accounts 2018-06-16 31-12-2017 £15,211 Cash £287,565 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KW AUTOMOTIVE UK LIMITED ROCHESTER Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
COBRA SEATS TECHNOLOGY LIMITED ROCHESTER ENGLAND Active DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
KW STUDIOS LIMITED ROCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development