General information

Name:

Simul8 Ltd

Office Address:

Stainless International Limited George Henry Road DY4 7BU Great Bridge

Number: 05348390

Incorporation date: 2005-02-01

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

05348390 is the registration number of Simul8 Limited. This company was registered as a Private Limited Company on 1st February 2005. This company has existed in this business for nineteen years. This firm could be gotten hold of in Stainless International Limited George Henry Road in Great Bridge. The main office's postal code assigned to this address is DY4 7BU. This enterprise's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Simul8 Ltd filed its latest accounts for the period up to November 30, 2022. The company's latest annual confirmation statement was filed on September 7, 2023.

According to this enterprise's register, since 1st April 2023 there have been two directors: Louise S. and Andrew H.. To support the directors in their duties, the company has been utilizing the skills of Andrew H. as a secretary since February 2005.

Louise S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Louise S.

Role: Director

Appointed: 01 April 2023

Latest update: 24 January 2024

Andrew H.

Role: Secretary

Appointed: 01 February 2005

Latest update: 24 January 2024

Andrew H.

Role: Director

Appointed: 01 February 2005

Latest update: 24 January 2024

People with significant control

Louise S.
Notified on 31 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stainless International Holdings Limited
Address: Stainless International Holding Limited George Henry Road, Great Bridge, West Midlands, England
Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 6723457
Notified on 4 April 2022
Ceased on 31 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew H.
Notified on 1 January 2017
Ceased on 4 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew H.
Notified on 6 April 2016
Ceased on 31 January 2018
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 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 29 June 2017
Annual Accounts 14 March 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 14 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on Saturday 1st April 2023. (AP01)
filed on: 7th, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
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