The Sim Guys Limited. net worth, address, company information. Free

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The Sim Guys Limited (Companies House Registration Number 08196145) is a private limited company incorporated on 2012-08-30. This company is located at 145/147 Hatfield Road, St. Albans AL1 4JY. Having undergone a change in 2019-10-14, the previous name this enterprise used was Sharp Telecommunications Limited. The Sim Guys Limited operates SIC code: 61900 that means "other telecommunications activities".

Company details

Name	The Sim Guys Limited
Number	08196145
Date of Incorporation:	2012-08-30
End of financial year:	31 August
Address:	145/147 Hatfield Road, St. Albans, AL1 4JY
SIC code:	61900 - Other telecommunications activities

Moving on to the 1 managing director that can be found in this particular firm, we can name: Philip W. (appointed on 05 September 2014). The official register lists 2 persons of significant control, namely: Philip W. has over 3/4 of shares, 3/4 to full of voting rights, Abidan L. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Number Shares Allotted	1	1	2	2	2	2	2	2	2	2
Current Assets	18,028	1	-	-	-	-	-	-	-	-
Shareholder Funds	3,943	-11,992	2	2	2	-	-	-	-	-
Total Assets Less Current Liabilities	3,943	-11,992	-	-	-	-	-	-	-	-

People with significant control

Philip W.

30 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abidan L.

30 August 2016 - 14 October 2019

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates August 30, 2023 filed on: 12th, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates August 30, 2023 filed on: 12th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2022 filed on: 30th, May 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 30, 2022 filed on: 1st, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2021 filed on: 30th, May 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 30, 2021 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control September 13, 2021 filed on: 13th, September 2021 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2020 filed on: 27th, May 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 30, 2020 filed on: 11th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2019 filed on: 28th, May 2020 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 14, 2019 filed on: 14th, October 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 14, 2019 filed on: 14th, October 2019 \| resolution	Free Download (3 pages)
(PSC07) Cessation of a person with significant control October 14, 2019 filed on: 14th, October 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates August 30, 2019 filed on: 14th, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to August 31, 2018 filed on: 10th, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 30, 2018 filed on: 12th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2017 filed on: 24th, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 30, 2017 filed on: 11th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2016 filed on: 24th, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates August 30, 2016 filed on: 14th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to August 31, 2015 filed on: 11th, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 30, 2015 filed on: 17th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 8, 2015: 2.00 GBP filed on: 12th, August 2015 \| capital	Free Download (3 pages)
(CERTNM) Company name changed bizcap LIMITEDcertificate issued on 08/08/15 filed on: 8th, August 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On August 6, 2015 new director was appointed. filed on: 6th, August 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 27th, May 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 30, 2014 filed on: 30th, September 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 30, 2014: 1.00 GBP capital
(AP01) On September 5, 2014 new director was appointed. filed on: 15th, September 2014 \| officers	Free Download (2 pages)
(AD01) New registered office address 145/147 Hatfield Road St. Albans Hertfordshire AL1 4JY. Change occurred on September 15, 2014. Company's previous address: 31 Oakleigh Avenue Edgware Middlesex HA8 5DT United Kingdom. filed on: 15th, September 2014 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on September 5, 2014 filed on: 15th, September 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 5, 2014 filed on: 15th, September 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 5th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 30, 2013 filed on: 9th, September 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 9, 2013: 1.00 GBP capital
(AP01) On July 31, 2013 new director was appointed. filed on: 31st, July 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 30th, August 2012 \| incorporation	Free Download (7 pages)

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