Sim4travel Limited

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General information

Name:

Sim4travel Ltd

Office Address:

109-111 Farringdon Road EC1R 3BW London

Number: 06561957

Incorporation date: 2008-04-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Sim4travel Limited. The firm was originally established 16 years ago and was registered under 06561957 as its registration number. This particular registered office of this firm is located in London. You can contact it at 109-111 Farringdon Road. This enterprise's SIC and NACE codes are 62090 and their NACE code stands for Other information technology service activities. Sim4travel Ltd reported its account information for the financial period up to 2022/12/31. The latest confirmation statement was filed on 2023/02/17.

This firm owes its achievements and permanent progress to a group of two directors, specifically Pyrros K. and Hakan K., who have been guiding it since 2023. To help the directors in their tasks, the firm has been utilizing the skillset of Carla R. as a secretary for the last one year.

Financial data based on annual reports

Company staff

Carla R.

Role: Secretary

Appointed: 01 September 2023

Latest update: 10 April 2024

Pyrros K.

Role: Director

Appointed: 13 February 2023

Latest update: 10 April 2024

Hakan K.

Role: Director

Appointed: 13 February 2023

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm include: Tp Global Operations Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cabot Square, E14 4QZ and was registered as a PSC under the reg no 14109189.

Tp Global Operations Limited
Address: 25 Cabot Square, London, E14 4QZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies Registry
Registration number 14109189
Notified on 13 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Truphone Limited
Address: 25 Canada Square, London, E14 5LQ, England
Legal authority Companies Act 2016
Legal form Private Limited Company
Country registered England
Place registered Uk Companies Registry
Registration number 4187081
Notified on 6 April 2016
Ceased on 13 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts 21 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 21 December 2012
Annual Accounts 14 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 14 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: 1st September 2023. New Address: 109-111 Farringdon Road London EC1R 3BW. Previous address: 25 Cabot Square London E14 4QZ England (AD01)
filed on: 1st, September 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
16
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