Simno Software Services Limited in London, W3 7DA

Description

Data updated on: 01-11-2023

This firm called Simno Software Services was registered on 1991/08/30 as a Private Limited Company. The enterprise's registered office could be reached at London on Savoy House, Savoy Circus. If you need to get in touch with the firm by post, its post code is W3 7DA. The company registration number for Simno Software Services Limited is 02642005. The enterprise's SIC and NACE codes are 70229 and has the NACE code: Management consultancy activities other than financial management. 2022-06-30 is the last time the company accounts were filed.

In order to satisfy the clients, the following business is being improved by a team of three directors who are Joseph C., Joseph S. and Simon S.. Their constant collaboration has been of crucial use to this business since 2020. In order to support the directors in their duties, this specific business has been utilizing the skills of Simon S. as a secretary since September 1991.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	276 310	201 969	166 421	323 370	545 048

Balance Sheet
Cash Bank On Hand					630 579	631 780	750 565	764 138	766 040	312 265	395 731	235 302	396 498
Current Assets	355 654	235 059	192 276	378 758	673 415	757 965	986 553	1 046 527	1 081 701	619 886	538 105	429 628	605 978
Debtors	61 091	49 428	47 732	65 716	42 836	126 185	235 988	282 389	315 661	307 621	142 374	194 326	209 480
Net Assets Liabilities								895 966	924 950	15 729	134 919	298 185	470 993
Other Debtors					14 985	2 763	61 372	71 843	90 290	2 763	2 763	2 763	2 763
Property Plant Equipment					1 818	830	2 881	3 573	1 393	152	1 944	869	781
Cash Bank In Hand	294 563	185 631	144 544	313 042	630 579
Tangible Fixed Assets	1 152	478	556	254	1 818

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	276 308	201 967	166 419	323 368	545 046
Shareholder Funds	276 310	201 969	166 421	323 370	545 048

Other Financial Data
Audit Fees Expenses											2 800	2 800	4 050
Accrued Liabilities										4 050	12 360	5 542	15 869
Accumulated Depreciation Impairment Property Plant Equipment					17 067	19 719	23 294	24 110	27 133	28 374	30 457	32 500	33 367
Additions Other Than Through Business Combinations Property Plant Equipment											3 875	968	779
Administrative Expenses											-482 933	-491 797	-520 222
Amounts Owed By Related Parties												22 308	111 849
Amounts Owed To Related Parties										408 401	206 719	15 928
Average Number Employees During Period						3	4	6	7	6	6	6	6
Comprehensive Income Expense											317 842	260 152	186 869
Cost Sales											-60 200	-75 000	-75 000
Creditors					130 185	83 347	103 533	154 134	158 046	604 280	404 761	131 310	135 617
Depreciation Expense Property Plant Equipment											2 084	2 041	867
Dividends Paid											-198 651	-96 886	-14 061
Gross Profit Loss											874 904	812 922	749 543
Increase From Depreciation Charge For Year Property Plant Equipment						2 652	3 575	816	4 162	1 241	2 084	2 041	867
Interest Payable Similar Charges Finance Costs											202	31
Net Current Assets Liabilities	275 158	201 491	165 865	323 116	543 230	674 618	883 020	892 393	923 655	15 606	133 344	298 318	470 361
Number Shares Issued Fully Paid										2	2
Other Creditors					34 470	5 460	6 474	6 450	6 750	4 050	64 674
Other Interest Receivable Similar Income Finance Income											116	12	326
Par Value Share		1	1	1	1						1
Prepayments											429	198	1 965
Profit Loss											317 842	260 152	186 869
Profit Loss On Ordinary Activities Before Tax											391 885	321 106	229 647
Property Plant Equipment Gross Cost					18 885	20 549	26 175	27 683	28 526	28 526	32 401	33 369	34 148
Provisions For Liabilities Balance Sheet Subtotal									98	29	369	165	149
Taxation Social Security Payable										191 741	119 813	110 007	117 605
Tax Tax Credit On Profit Or Loss On Ordinary Activities											-74 043	-60 954	-42 778
Total Assets Less Current Liabilities	276 310	201 969	166 421	323 370	545 048	675 448	885 901	895 966	925 048	15 758	135 288	299 187	471 142
Trade Creditors Trade Payables					1 590	2 703	15	708	899	88	1 195	670	2 143
Trade Debtors Trade Receivables					27 851	123 422	174 616	210 546	225 371	304 858	139 182	169 057	92 903
Turnover Revenue											935 104	887 922	824 543
Creditors Due Within One Year	80 496	33 568	26 411	55 642	130 185
Number Shares Allotted		2	2	2	2
Other Taxation Social Security Payable					94 125	75 184	97 044	146 976	150 397	191 741
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions		780	845	250	3 449
Tangible Fixed Assets Cost Or Valuation	13 561	14 341	15 186	15 436	18 885
Tangible Fixed Assets Depreciation	12 409	13 863	14 630	15 182	17 067
Tangible Fixed Assets Depreciation Charged In Period		1 454	767	552	1 885
Total Additions Including From Business Combinations Property Plant Equipment						1 664	5 626	1 508	2 339
Amounts Owed To Group Undertakings										408 401
Disposals Decrease In Depreciation Impairment Property Plant Equipment									1 139
Disposals Property Plant Equipment									1 496

Company staff

Joseph C.

Role: Director

Appointed: 04 May 2020

Latest update: 31 March 2024

Joseph S.

Role: Director

Appointed: 04 May 2020

Latest update: 31 March 2024

Simon S.

Role: Director

Appointed: 12 September 1991

Latest update: 31 March 2024

Simon S.

Role: Secretary

Appointed: 12 September 1991

Latest update: 31 March 2024

Richard M.

Role: Director

Appointed: 12 September 1991

Resigned: 01 May 2020

Latest update: 31 March 2024

Ccs Secretaries Limited

Role: Nominee Secretary

Appointed: 30 August 1991

Resigned: 12 September 1991

Latest update: 31 March 2024

Ccs Secretaries Limited

Role: Nominee Director

Appointed: 30 August 1991

Resigned: 12 September 1991

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm are as follows: Loqus Uk 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 Savoy Circus, W3 7DA and was registered as a PSC under the reg no 06950202.

Loqus Uk Limited

Address: Savoy House Savoy Circus, London, W3 7DA, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered Registrar Of Companies (England And Wales)

Registration number 06950202

Notified on 4 May 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Simon S.

Notified on 6 April 2016

Ceased on 4 May 2020

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	13 September 2024
Confirmation statement last made up date	30 August 2023

Annual Accounts 5 August 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	5 August 2014
Annual Accounts 6 July 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	6 July 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	9 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	30 June 2020
Annual Accounts 31 July 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	31 July 2013

Simno Software Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joseph C.

Joseph S.

Simon S.

Simon S.

Richard M.

Ccs Secretaries Limited

Ccs Secretaries Limited

People with significant control

Loqus Uk Limited

Simon S.

Accounts Documents

Company filings

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