SL

SIMEIO LIMITED

Active

Company number 08368461

Gerrards Cross, England · Incorporated 21 January 2013

Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

Business and domestic software development · SIC 62012

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

71 Queen Victoria Street London EC4V 4BE England · until 13 October 2021

Comino House Furlong Road Bourne End SL8 5AQ England · until 17 June 2021

Lombard House 145 Great Charles Street Queensway Birmingham B3 3LP England · until 14 January 2019

65 Church Street Birmingham B3 2DP · until 19 September 2017

4 Tancred Close Leamington Spa Warwickshire CV31 3RZ · until 17 April 2015

Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ · until 26 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

ED
EVANS, David Hywel
Secretary
1 February 2019
BP
BROWN, Philip John
Director
7 January 2019
NP
NAGLE, Peter David
Director
11 April 2013
HM
HOWELL, Mark
Director
21 January 2013
MA
MUGHAL, Abaid Ullah
Director · Resigned
3 October 2014
NP
NAGLE, Paul Thomas Andrew
Director · Resigned
3 October 2014
SR
SIMPSON, Raymond Anthony
Director · Resigned
3 October 2014
MO
MCGOVERN, Oliver James
Director · Resigned
29 July 2014

Persons with significant control

PS
Mr Peter David Nagle
Born July 1960
Significant Influence Or Control
7 January 2019
PS
Mr Philip John Brown
Born August 1963
Significant Influence Or Control
7 January 2019
PS
Causeway Technologies Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 January 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Voluntary Strike Off Suspended
Dissolution
19 August 2026 View
Gazette Notice Voluntary
Gazette
14 July 2026 View
Dissolution Application Strike Off Company
Dissolution
29 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2025 View
Legacy
Other
17 September 2025 View
Legacy
Other
17 September 2025 View
Change Person Director Company With Change Date
Officers
26 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2024 View
Legacy
Other
10 October 2024 View
Legacy
Other
10 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2024 View
Legacy
Other
18 October 2023 View
Legacy
Other
18 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Legacy
Accounts
27 September 2022 View
Legacy
Other
27 September 2022 View
Legacy
Other
27 September 2022 View
Legacy
Other
27 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2022 View
Gazette Filings Brought Up To Date
Gazette
18 December 2021 View
Legacy
Accounts
17 December 2021 View
Legacy
Other
17 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 December 2021 View
Gazette Notice Compulsory
Gazette
14 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2021 View
Legacy
Accounts
29 September 2021 View
Legacy
Other
29 September 2021 View
Legacy
Other
29 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 July 2021 View
Legacy
Accounts
20 July 2021 View
Legacy
Other
20 July 2021 View
Legacy
Other
20 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2021 View
Legacy
Other
17 June 2021 View
Legacy
Other
17 June 2021 View
Change Account Reference Date Company Current Shortened
Accounts
24 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Memorandum Articles
Incorporation
6 March 2019 View
Resolution
Resolution
6 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2019 View
Appoint Person Director Company With Name Date
Officers
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2017 View
Resolution
Resolution
16 March 2016 View
Capital Name Of Class Of Shares
Capital
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
25 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2016 View
Capital Allotment Shares
Capital
6 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2014 View
Change Account Reference Date Company Previous Extended
Accounts
21 October 2014 View
Capital Allotment Shares
Capital
17 October 2014 View
Appoint Person Director Company With Name Date
Officers
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
7 October 2014 View
Capital Allotment Shares
Capital
2 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Resolution
Resolution
9 October 2013 View
Appoint Person Director Company With Name
Officers
30 April 2013 View
Mortgage Create Without Deed
Mortgage
26 April 2013 View
Capital Allotment Shares
Capital
25 April 2013 View
Capital Allotment Shares
Capital
24 April 2013 View
Resolution
Resolution
9 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 March 2013 View
Incorporation Company
Incorporation
21 January 2013 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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