General information

Name:

Simcla Ltd

Office Address:

3 Castlegate NG31 6SF Grantham

Number: 03620344

Incorporation date: 1998-08-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03620344 26 years ago, Simcla Limited is a Private Limited Company. Its latest office address is 3 Castlegate, Grantham. This enterprise's SIC and NACE codes are 65120 which means Non-life insurance. Simcla Ltd filed its account information for the period up to 2022-12-31. Its most recent annual confirmation statement was submitted on 2023-01-29.

Regarding this specific business, the full extent of director's tasks have so far been fulfilled by Michael A. who was assigned this position on 2017/03/21. That business had been governed by Christopher H. till 2015/07/03. What is more another director, namely Nicholas B. quit seven years ago. At least one limited company has been appointed as a director, specifically Fidentia Trustees Limited.

The companies with significant control over this firm include: Fidentia Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Grantham, NG31 6SF, Lincolnshire and was registered as a PSC under the reg no 08193495.

Company staff

Role: Corporate Director

Appointed: 21 March 2017

Latest update: 19 April 2024

Michael A.

Role: Director

Appointed: 21 March 2017

Latest update: 19 April 2024

People with significant control

Fidentia Holdings Limited
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England & Wales
Registration number 08193495
Notified on 21 March 2017
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 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Nominal Value Allotted Share Capital 944,959
Number Shares Issued Fully Paid 3,779,835
Par Value Share 25.00000
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Nominal Value Allotted Share Capital 944,959
Number Shares Issued Fully Paid 3,779,835
Par Value Share 25.00000
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Number Shares Issued Fully Paid 3,779,835
Par Value Share 25.00000
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Number Shares Issued Fully Paid 3,779,835
Par Value Share 25.00000
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Number Shares Issued Fully Paid 3,779,835
Par Value Share 25.00000
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Number Shares Issued Fully Paid 3,779,835
Par Value Share 25.00000

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
25
Company Age

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