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SIMR LIMITED (08911105)

SIMR LIMITED (08911105) is an active UK company. incorporated on 25 February 2014. with registered office in London. The company operates in the Information and Communication sector, engaged in other information technology service activities. SIMR LIMITED has been registered for 12 years. Current directors include MAYO, Jennifer, MAYO, Nancy, MAYO, Oliver Walter.

Company Number
08911105
Status
active
Type
ltd
Incorporated
25 February 2014
Age
12 years
Address
1st Floor 314 Regents Park Road, London, N3 2LT
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
MAYO, Jennifer, MAYO, Nancy, MAYO, Oliver Walter
SIC Codes
62090

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Introduction
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SIMR LIMITED

SIMR LIMITED is an active company incorporated on 25 February 2014 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. SIMR LIMITED was registered 12 years ago.(SIC: 62090)

Status

active

Active since 12 years ago

Company No

08911105

LTD Company

Age

12 Years

Incorporated 25 February 2014

Size

N/A

Accounts

ARD: 31/3

Overdue

3 months overdue

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 25 February 2026 (2 months ago)
Submitted on 30 March 2026 (1 month ago)

Next Due

Due by 11 March 2027
For period ending 25 February 2027
Contact
Address

1st Floor 314 Regents Park Road Finchley London, N3 2LT,

Timeline

13 key events • 2014 - 2023

Funding Officers Ownership
Company Founded
Feb 14
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
Apr 14
Director Joined
Mar 17
Director Joined
Mar 17
Funding Round
Dec 19
Funding Round
Dec 19
Owner Exit
Jan 23
Director Left
Feb 23
New Owner
Apr 23
New Owner
Apr 23
6
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

MAYO, Jennifer

Active
314 Regents Park Road, FinchleyN3 2LT
Born July 1989
Director
Appointed 15 Mar 2017

MAYO, Nancy

Active
314 Regents Park Road, LondonN3 2LT
Born April 1956
Director
Appointed 25 Feb 2014

MAYO, Oliver Walter

Active
314 Regents Park Road, FinchleyN3 2LT
Born December 1991
Director
Appointed 15 Mar 2017

MAYO, Allan George

Resigned
314 Regents Park Road, LondonN3 2LT
Born July 1949
Director
Appointed 25 Feb 2014
Resigned 23 Nov 2022

Persons with significant control

4

3 Active
1 Ceased

Mr Oliver Walter Mayo

Active
314 Regents Park Road, FinchleyN3 2LT
Born December 1991

Nature of Control

Ownership of shares 25 to 50 percent
Notified 28 Feb 2019

Miss Jennifer Mayo

Active
314 Regents Park Road, FinchleyN3 2LT
Born July 1989

Nature of Control

Ownership of shares 25 to 50 percent
Notified 28 Feb 2019

Mr Allan George Mayo

Ceased
314 Regents Park Road, FinchleyN3 2LT
Born July 1949

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 23 Nov 2022

Mrs Nancy Mayo

Active
314 Regents Park Road, FinchleyN3 2LT
Born April 1956

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

43

Confirmation Statement With No Updates
30 March 2026
CS01Confirmation Statement
Dissolution Voluntary Strike Off Suspended
1 May 2025
SOAS(A)SOAS(A)
Gazette Notice Voluntary
15 April 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
4 April 2025
DS01DS01
Accounts With Accounts Type Micro Entity
24 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2024
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
18 April 2023
RP04CS01RP04CS01
Accounts Amended With Accounts Type Micro Entity
15 April 2023
AAMDAAMD
Notification Of A Person With Significant Control
4 April 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
4 April 2023
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
25 February 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 February 2023
TM01Termination of Director
Accounts With Accounts Type Micro Entity
30 January 2023
AAAnnual Accounts
Cessation Of A Person With Significant Control
8 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
4 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
25 February 2020
CS01Confirmation Statement
Accounts Amended With Accounts Type Micro Entity
17 February 2020
AAMDAAMD
Accounts With Accounts Type Micro Entity
30 December 2019
AAAnnual Accounts
Capital Allotment Shares
30 December 2019
SH01Allotment of Shares
Capital Allotment Shares
30 December 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
11 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 March 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 March 2017
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
13 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2016
AR01AR01
Second Filing Of Form With Form Type Made Up Date
15 December 2015
RP04RP04
Accounts With Accounts Type Micro Entity
20 November 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
16 October 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
29 April 2015
AR01AR01
Capital Allotment Shares
24 April 2014
SH01Allotment of Shares
Capital Allotment Shares
24 April 2014
SH01Allotment of Shares
Capital Allotment Shares
24 April 2014
SH01Allotment of Shares
Capital Allotment Shares
24 April 2014
SH01Allotment of Shares
Incorporation Company
25 February 2014
NEWINCIncorporation