Introduction
Watch Company
S
SIMULNOVA SOFTWARE LIMITED
SIMULNOVA SOFTWARE LIMITED is an active company incorporated on 3 March 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. SIMULNOVA SOFTWARE LIMITED was registered 3 years ago.(SIC: 62012)
Status
active
Active since 3 years ago
Company No
14702500
LTD Company
Age
3 Years
Incorporated 3 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (Just now)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
The Long Lodge 265-269 Kingston Road Wimbledon London, SW19 3NW,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MOUNFIELD, Craig Charles, Dr
ActiveKingston Road, LondonSW19 3NW
Born February 1969
Director
Appointed 03 Mar 2023
MOUNFIELD, Craig Charles, Dr
Kingston Road, LondonSW19 3NW
Born February 1969
Director
03 Mar 2023
Active
STOIMENOVA, Lara Dimitrova, Dr
ActiveKingston Road, LondonSW19 3NW
Born April 1972
Director
Appointed 03 Mar 2023
STOIMENOVA, Lara Dimitrova, Dr
Kingston Road, LondonSW19 3NW
Born April 1972
Director
03 Mar 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Lara Dimitrova Stoimenova
ActiveKingston Road, LondonSW19 3NW
Born April 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Mar 2023
Dr Lara Dimitrova Stoimenova
Kingston Road, LondonSW19 3NW
Born April 1972
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Mar 2023
Active
Dr Craig Charles Mounfield
ActiveKingston Road, LondonSW19 3NW
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Mar 2023
Dr Craig Charles Mounfield
Kingston Road, LondonSW19 3NW
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Mar 2023
Active
Filing History
11
Description
Type
Date Filed
Document