General information

Name:

Simian It Ltd

Office Address:

128 Cannon Workshops Cannon Drive E14 4AS London

Number: 05509523

Incorporation date: 2005-07-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Simian It was registered on 2005-07-15 as a Private Limited Company. This company's headquarters could be reached at London on 128 Cannon Workshops, Cannon Drive. If you have to contact the firm by post, the area code is E14 4AS. The registration number for Simian It Limited is 05509523. The company has operated under three previous names. The company's initial listed name, Simian It, was switched on 2013-06-27 to Cafe Aula It Trading. The current name is in use since 2023, is Simian It Limited. This company's classified under the NACE and SIC code 96090: Other service activities not elsewhere classified. The business latest accounts cover the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was released on Thursday 6th July 2023.

According to the official data, this company is guided by a single managing director: James S., who was selected to lead the company in April 2023. For nearly one year Stefanie M., had been performing the duties for this specific company till the resignation in 2023. Additionally a different director, namely James S. resigned in April 2023.

  • Previous company's names
  • Simian It Limited 2023-01-05
  • Cafe Aula It Trading Limited 2013-06-27
  • Simian It Limited 2005-07-15

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 01 April 2023

Latest update: 20 April 2024

People with significant control

James S. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

James S.
Notified on 1 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Stefanie M.
Notified on 1 April 2023
Ceased on 1 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James S.
Notified on 1 July 2016
Ceased on 1 April 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts 1 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 1 April 2013
Annual Accounts 1 April 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 1 April 2014
Annual Accounts 1 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 1 April 2015
Annual Accounts 7 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 7 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 7th, November 2023
incorporation
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
18
Company Age

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