Introduction
Watch Company
S
SIMY LTD
SIMY LTD is an active company incorporated on 4 May 2022 with the registered office located in Woolacombe. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SIMY LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14086498
LTD Company
Age
3 Years
Incorporated 4 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 11 June 2025 (10 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (11 months ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
6 Headlands View Avenue Woolacombe, EX34 7HA,
3 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LAKHANI, Bimal Chandrakant
ActiveHeadlands View Avenue, WoolacombeEX34 7HA
Born April 1974
Director
Appointed 05 Jan 2026
LAKHANI, Bimal Chandrakant
Headlands View Avenue, WoolacombeEX34 7HA
Born April 1974
Director
05 Jan 2026
Active
LAKHANI, Sonal Bharatkumar
ActiveHeadlands View Avenue, WoolacombeEX34 7HA
Born August 1975
Director
Appointed 04 May 2022
LAKHANI, Sonal Bharatkumar
Headlands View Avenue, WoolacombeEX34 7HA
Born August 1975
Director
04 May 2022
Active
LAKHANI, Bimal Chandrakant
ResignedHeadlands View Avenue, WoolacombeEX34 7HA
Born April 1974
Director
Appointed 04 May 2022
Resigned 30 May 2024
LAKHANI, Bimal Chandrakant
Headlands View Avenue, WoolacombeEX34 7HA
Born April 1974
Director
04 May 2022
Resigned 30 May 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Bimal Chandrakant Lakhani
ActiveHeadlands View Avenue, WoolacombeEX34 7HA
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 May 2022
Bimal Chandrakant Lakhani
Headlands View Avenue, WoolacombeEX34 7HA
Born April 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 May 2022
Active
Sonal Lakhani
ActiveHeadlands View Avenue, WoolacombeEX34 7HA
Born August 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 May 2022
Sonal Lakhani
Headlands View Avenue, WoolacombeEX34 7HA
Born August 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 May 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2024