Introduction
Watch Company
S
SIMTRANS INVESTMENTS LIMITED
SIMTRANS INVESTMENTS LIMITED is an active company incorporated on 10 November 2023 with the registered office located in Cannock. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SIMTRANS INVESTMENTS LIMITED was registered 2 years ago.(SIC: 70100)
Status
active
Active since 2 years ago
Company No
15275974
LTD Company
Age
2 Years
Incorporated 10 November 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
Shilling Group, 1st Floor Falcon Point Park Plaza Heath Hayes Cannock, WS12 2DE,
5 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
STOBART, Edward John
ActivePark Plaza, CannockWS12 2DE
Born November 1990
Director
Appointed 24 Nov 2023
STOBART, Edward John
Park Plaza, CannockWS12 2DE
Born November 1990
Director
24 Nov 2023
Active
WALKERDINE, John Bartholomew
ActivePark Plaza, CannockWS12 2DE
Born October 1964
Director
Appointed 10 Nov 2023
WALKERDINE, John Bartholomew
Park Plaza, CannockWS12 2DE
Born October 1964
Director
10 Nov 2023
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Park Plaza, CannockWS12 2DE
Nature of Control
Ownership of shares 50 to 75 percent
Notified 24 Nov 2023
Alternative Equity Limited
Park Plaza, CannockWS12 2DE
Ownership of shares 50 to 75 percent
24 Nov 2023
Active
Ashville Way, RuncornWA7 3EZ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Nov 2023
William Stobart & Son Limited
Ashville Way, RuncornWA7 3EZ
Ownership of shares 25 to 50 percent
24 Nov 2023
Active
Mr Colin John Carter
CeasedPark Plaza, CannockWS12 2DE
Born May 1962
Nature of Control
Significant influence or control
Notified 10 Nov 2023
Ceased 24 Nov 2023
Mr Colin John Carter
Park Plaza, CannockWS12 2DE
Born May 1962
Significant influence or control
10 Nov 2023
Ceased 24 Nov 2023
Ceased
Shilling Mergers Limited
CeasedPark Plaza, CannockWS12 2DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2023
Ceased 24 Nov 2023
Shilling Mergers Limited
Park Plaza, CannockWS12 2DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2023
Ceased 24 Nov 2023
Ceased
Filing History
13
Description
Type
Date Filed
Document
16 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 July 2024
8 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2023
8 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2023
8 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2023
8 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2023
30 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2023