General information

Name:

Simard Ltd

Office Address:

Fifth Floor 9 Portland Street M1 3BE Manchester

Number: 06655278

Incorporation date: 2008-07-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Simard Limited with the registration number 06655278 has been on the market for 16 years. The Private Limited Company is located at Fifth Floor, 9 Portland Street in Manchester and their zip code is M1 3BE. This firm's Standard Industrial Classification Code is 82990 meaning Other business support service activities not elsewhere classified. Simard Ltd released its account information for the period that ended on 2022-12-31. The company's most recent confirmation statement was released on 2023-08-24.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the London Borough of Hounslow, with over 1 transactions from worth at least 500 pounds each, amounting to £4,223 in total. The company also worked with the Broadland District (2 transactions worth £684 in total). Simard was the service provided to the Broadland District Council covering the following areas: Welfare & Retention Package was also the service provided to the London Borough of Hounslow Council covering the following areas: Vol Ded-gourmet Society.

Because of the following firm's size, it became necessary to find new directors: Benjamin E. and Matthew T. who have been working together since August 2015 to promote the success of this specific limited company.

Company staff

Benjamin E.

Role: Director

Appointed: 02 August 2015

Latest update: 16 April 2024

Matthew T.

Role: Director

Appointed: 02 February 2015

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are as follows: Ello Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Huddersfield at 85 Birkby Hall Road, Birkby, HD2 2XB, West Yorkshire and was registered as a PSC under the reg no 09578541.

Ello Group Limited
Address: Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 09578541
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
State Bidco Limited
Address: Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom
Legal authority English
Legal form Limted
Country registered United Kingdom
Place registered England And Wales
Registration number 09578541
Notified on 6 April 2016
Ceased on 18 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (24 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Broadland District 1 £ 409.87
2015-07-22 SMPER/1842 £ 409.87 Welfare & Retention Package
2014 Broadland District 1 £ 274.54
2014-06-25 SMPER/1842 £ 274.54 Welfare & Retention Package
0201 London Borough of Hounslow 1 £ 4 222.95
0201-11-06 4096433 £ 4 222.95 Vol Ded-gourmet Society

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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