Simia Limited

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General information

Name:

Simia Ltd

Office Address:

114 High Street Cranfield MK43 0DG Bedford

Number: 07123088

Incorporation date: 2010-01-12

End of financial year: 31 January

Category: Private Limited Company

Description

Data updated on:

This Simia Limited company has been on the market for 14 years, as it's been founded in 2010. Registered with number 07123088, Simia was set up as a Private Limited Company with office in 114 High Street, Bedford MK43 0DG. Simia Limited was registered fourteen years ago under the name of Gryphes. The company's SIC code is 74990 and their NACE code stands for Non-trading company. Simia Ltd filed its account information for the financial period up to 2023-01-31. The latest annual confirmation statement was submitted on 2023-05-06.

Concerning this specific firm, a variety of director's assignments have so far been executed by Peter H. who was chosen to lead the company in 2013 in October. This firm had been guided by Joseph R. up until 2014-03-31. In addition a different director, namely Vanessa H. quit on 2012-11-15.

Mladen G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Simia Limited 2010-03-03
  • Gryphes Ltd 2010-01-12

Financial data based on annual reports

Company staff

Peter H.

Role: Director

Appointed: 11 October 2013

Latest update: 30 April 2024

People with significant control

Mladen G.
Notified on 6 April 2016
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 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts 9 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 9 October 2012
Annual Accounts 22 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 22 October 2013
Annual Accounts 29 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 29 October 2014
Annual Accounts 31 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 31 October 2015
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 17th, October 2023
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2017

Address:

Milfield House Miller Road

Post code:

MK42 9NZ

City / Town:

Bedford

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Services (by SIC Code)

  • 74990 : Non-trading company
14
Company Age

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