Introduction
Watch Company
S
SIMTRACK DPC LIMITED
SIMTRACK DPC LIMITED is an active company incorporated on 30 October 2018 with the registered office located in Leeds. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (18203). SIMTRACK DPC LIMITED was registered 7 years ago.(SIC: 18203)
Status
active
Active since 7 years ago
Company No
11650267
LTD Company
Age
7 Years
Incorporated 30 October 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 6 February 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (4 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Previous Company Names
HELIOS SIMULATOR LIMITED
From: 30 October 2018To: 16 November 2018
Address
Helios 47 Isabella Road Garforth Leeds, LS25 2DY,
Previous Addresses
Helios 47 4 Isabella Road Garforth Leeds LS25 2DY United Kingdom
From: 30 October 2018To: 5 November 2019
6 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MATHER, Tom
ActiveIsabella Road, LeedsLS25 2DY
Born November 1993
Director
Appointed 11 Apr 2023
MATHER, Tom
Isabella Road, LeedsLS25 2DY
Born November 1993
Director
11 Apr 2023
Active
TOMLINSON, Amy
ActiveIsabella Road, LeedsLS25 2DY
Born December 1996
Director
Appointed 11 Apr 2023
TOMLINSON, Amy
Isabella Road, LeedsLS25 2DY
Born December 1996
Director
11 Apr 2023
Active
CROFT, Adam Richard
ResignedIsabella Road, LeedsLS25 2DY
Born August 1977
Director
Appointed 30 Oct 2018
Resigned 31 Mar 2023
CROFT, Adam Richard
Isabella Road, LeedsLS25 2DY
Born August 1977
Director
30 Oct 2018
Resigned 31 Mar 2023
Resigned
RAVEN, Philip Miles
ResignedIsabella Road, LeedsLS25 2DY
Born January 1966
Director
Appointed 30 Oct 2018
Resigned 11 Apr 2023
RAVEN, Philip Miles
Isabella Road, LeedsLS25 2DY
Born January 1966
Director
30 Oct 2018
Resigned 11 Apr 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Adam Richard Croft
CeasedIsabella Road, LeedsLS25 2DY
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Oct 2018
Ceased 11 Apr 2023
Adam Richard Croft
Isabella Road, LeedsLS25 2DY
Born August 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Oct 2018
Ceased 11 Apr 2023
Ceased
Lnt Group Limited
Active4 Isabella Road, LeedsLS25 2DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2018
Lnt Group Limited
4 Isabella Road, LeedsLS25 2DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2018
Active
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2024
14 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 December 2023
27 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 June 2023
19 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 April 2023
11 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2023
5 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2019
3 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 June 2019