General information

Name:

Simian Limited

Office Address:

55 North Cross Road London SE22 9ET

Number: 05067701

Incorporation date: 2004-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in East Dulwich registered with number: 05067701. This company was set up in the year 2004. The headquarters of this firm is located at 55 North Cross Road London. The zip code is SE22 9ET. This business's Standard Industrial Classification Code is 47710 meaning Retail sale of clothing in specialised stores. The business latest financial reports were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-03-09.

Lysa S. is this specific firm's only managing director, who was designated to this position twenty years ago. The firm had been managed by Peter W. until 2010.

Executives who control the firm include: Peter W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lysa W. has substantial control or influence over the company owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Lysa S.

Role: Director

Appointed: 09 March 2004

Latest update: 24 January 2024

Lysa S.

Role: Secretary

Appointed: 09 March 2004

Latest update: 24 January 2024

People with significant control

Peter W.
Notified on 27 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lysa W.
Notified on 9 March 2017
Nature of control:
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 December 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 14 December 2015
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 8 December 2016
Annual Accounts 11 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 11 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2021-08-10 secretary's details were changed (CH03)
filed on: 13th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
  • 46420 : Wholesale of clothing and footwear
20
Company Age

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