General information

Name:

Simulco Limited

Office Address:

5 Palmerston Drive AL4 8FE Wheathampstead

Number: 11430331

Incorporation date: 2018-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 11430331 six years ago, Simulco Ltd is categorised as a Private Limited Company. The current mailing address is 5 Palmerston Drive, Wheathampstead. It 's been one years that This firm's business name is Simulco Ltd, but till 2023 the business name was Simulco Business Coaching and up to that point, until Friday 14th April 2023 the company was known as Vitality Business Coaching. This means it has used three other names. The company's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The most recent accounts provide detailed information about the period up to 2022/06/30 and the latest annual confirmation statement was filed on 2023/07/26.

This company owes its accomplishments and constant growth to exactly three directors, specifically Adam M., Sam A. and Charles D., who have been running the firm since Wednesday 28th June 2023.

  • Previous company's names
  • Simulco Ltd 2023-05-19
  • Simulco Business Coaching Ltd 2023-04-14
  • Vitality Business Coaching Ltd 2018-06-25

Financial data based on annual reports

Company staff

Adam M.

Role: Director

Appointed: 28 June 2023

Latest update: 4 February 2024

Sam A.

Role: Director

Appointed: 28 June 2023

Latest update: 4 February 2024

Charles D.

Role: Director

Appointed: 25 June 2018

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm include: Deeplake Group Limited owns 1/2 or less of company shares. This business can be reached in St. Albans at Palmerston Drive, Wheathampstead, AL4 8FE and was registered as a PSC under the reg no 11428399. Meldrum Group Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Royston at Willow Close, Reed, SG8 8BA and was registered as a PSC under the reg no 11384987. Sam A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Deeplake Group Limited
Address: 5 Palmerston Drive, Wheathampstead, St. Albans, AL4 8FE, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 11428399
Notified on 25 June 2018
Nature of control:
1/2 or less of shares
Meldrum Group Ltd
Address: 6 Willow Close, Reed, Royston, SG8 8BA, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11384987
Notified on 28 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sam A.
Notified on 28 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Heather D.
Notified on 25 June 2018
Ceased on 28 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles D.
Notified on 25 June 2018
Ceased on 25 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts 26 February 2020
Start Date For Period Covered By Report 2019-06-30
End Date For Period Covered By Report 2020-03-30
Date Approval Accounts 26 February 2020
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control 25th June 2018 (PSC07)
filed on: 11th, December 2023
persons with significant control
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
Company Age

Closest Companies - by postcode