TS

THE SIMIAN GROUP LIMITED

Dissolved

Company number 03856649

Cirencester, England · Incorporated 11 October 1999

Wellington House Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, England

Last updated on 26 March 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 April 2011

Company history

Previous company names

HOWLAND ENGINEERING LIMITED · 11 October 1999 – 5 December 2000

ZYCKO HOLDINGS LIMITED · 5 December 2000 – 28 April 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Simian Group (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
20 April 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
23 August 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
9 August 2022 View
Gazette Notice Voluntary
Gazette
7 June 2022 View
Dissolution Application Strike Off Company
Dissolution
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 January 2022 View
Legacy
Other
19 January 2022 View
Legacy
Other
19 January 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 January 2022 View
Legacy
Capital
14 January 2022 View
Legacy
Insolvency
14 January 2022 View
Resolution
Resolution
14 January 2022 View
Legacy
Accounts
20 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2021 View
Legacy
Other
23 March 2021 View
Legacy
Other
23 March 2021 View
Legacy
Accounts
23 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 March 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2020 View
Legacy
Other
6 December 2019 View
Legacy
Other
6 December 2019 View
Legacy
Accounts
6 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 December 2019 View
Change Sail Address Company With Old Address New Address
Address
20 August 2019 View
Move Registers To Registered Office Company With New Address
Address
20 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2019 View
Accounts With Accounts Type Full
Accounts
9 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2018 View
Appoint Person Director Company With Name Date
Officers
6 February 2018 View
Termination Secretary Company
Officers
6 February 2018 View
Termination Director Company With Name Termination Date
Officers
6 February 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2017 View
Move Registers To Sail Company With New Address
Address
22 November 2017 View
Change Sail Address Company With New Address
Address
22 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
9 September 2016 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
9 September 2016 View
Appoint Person Director Company With Name Date
Officers
31 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Auditors Resignation Company
Auditors
12 February 2016 View
Accounts With Accounts Type Full
Accounts
31 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Termination Director Company With Name Termination Date
Officers
27 July 2015 View
Termination Director Company With Name Termination Date
Officers
27 July 2015 View
Termination Director Company With Name Termination Date
Officers
24 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
11 June 2015 View
Accounts With Accounts Type Full
Accounts
28 December 2014 View
Appoint Person Director Company With Name Date
Officers
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Auditors Resignation Company
Auditors
8 April 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Appoint Person Director Company With Name
Officers
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Legacy
Mortgage
7 March 2013 View
Accounts With Accounts Type Full
Accounts
7 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Legacy
Mortgage
5 January 2012 View
Accounts With Accounts Type Group
Accounts
11 November 2011 View
Legacy
Mortgage
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Legacy
Mortgage
22 June 2011 View
Capital Allotment Shares
Capital
8 June 2011 View
Miscellaneous
Miscellaneous
26 May 2011 View
Legacy
Mortgage
21 May 2011 View
Resolution
Resolution
13 May 2011 View
Accounts With Accounts Type Group
Accounts
5 October 2010 View
Appoint Person Secretary Company With Name
Officers
1 October 2010 View
Termination Secretary Company With Name
Officers
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Legacy
Annual Return
18 September 2009 View
Accounts With Accounts Type Group
Accounts
4 September 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
4 February 2009 View
Accounts With Accounts Type Group
Accounts
23 December 2008 View
Legacy
Annual Return
12 September 2008 View
Accounts With Accounts Type Group
Accounts
4 February 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Annual Return
6 September 2007 View
Accounts With Accounts Type Group
Accounts
19 October 2006 View
Legacy
Annual Return
6 October 2006 View
Accounts With Accounts Type Group
Accounts
24 October 2005 View
Legacy
Annual Return
27 September 2005 View
Accounts With Accounts Type Group
Accounts
29 October 2004 View
Legacy
Annual Return
10 September 2004 View
Certificate Change Of Name Company
Change Of Name
28 April 2004 View
Accounts With Accounts Type Group
Accounts
4 December 2003 View
Legacy
Annual Return
8 September 2003 View
Legacy
Annual Return
23 October 2002 View
Accounts With Accounts Type Group
Accounts
17 October 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Auditors Resignation Company
Auditors
24 May 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Mortgage
5 February 2002 View
Legacy
Annual Return
5 November 2001 View
Statement Of Affairs
Miscellaneous
15 October 2001 View
Legacy
Capital
4 October 2001 View
Legacy
Officers
27 September 2001 View
Accounts With Accounts Type Dormant
Accounts
14 August 2001 View
Legacy
Capital
13 August 2001 View
Legacy
Capital
13 August 2001 View
Resolution
Resolution
13 August 2001 View
Resolution
Resolution
13 August 2001 View
Resolution
Resolution
13 August 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Address
12 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Accounts
12 June 2001 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Address
14 December 2000 View
Certificate Change Of Name Company
Change Of Name
4 December 2000 View
Legacy
Annual Return
6 November 2000 View
Incorporation Company
Incorporation
11 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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