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Sim4Travel Limited (number 06561957) is a private limited company founded on 2008-04-10 in England. This business is located at 109-111 Farringdon Road, London EC1R 3BW. Sim4Travel Limited is operating under Standard Industrial Classification code: 62090 that means "other information technology service activities".

Company details

Name	Sim4travel Limited
Number	06561957
Date of Incorporation:	2008/04/10
End of financial year:	31 December
Address:	109-111 Farringdon Road, London, EC1R 3BW
SIC code:	62090 - Other information technology service activities

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Pyrros K. (appointed on 13 February 2023), Hakan K. (appointment date: 13 February 2023). 1 secretary is present as well: Carla R. (appointed on 01 September 2023). The Companies House indexes 2 persons of significant control, namely: Tp Global Operations Limited can be found at Cabot Square, E14 4QZ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Truphone Limited can be found at Canada Square, E14 5LQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	-	-	-	1	1	1,000	1,000	1,000	1
Total Assets Less Current Liabilities	-	-	-	1	1,000	1,000	1,000	1,000	1
Number Shares Allotted	-	1	-	1	-	-	-	-	-
Shareholder Funds	1	1	1	1	-	-	-	-	-

People with significant control

Tp Global Operations Limited

13 February 2023

Address	25 Cabot Square, London, E14 4QZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies Registry
Registration number	14109189
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Truphone Limited

6 April 2016 - 13 February 2023

Address	25 Canada Square, London, E14 5LQ, England
Legal authority	Companies Act 2016
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies Registry
Registration number	4187081
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AD01) Address change date: 1st September 2023. New Address: 109-111 Farringdon Road London EC1R 3BW. Previous address: 25 Cabot Square London E14 4QZ England filed on: 1st, September 2023 \| address	Free Download (1 page)

	Download filing
(AD01) Address change date: 1st September 2023. New Address: 109-111 Farringdon Road London EC1R 3BW. Previous address: 25 Cabot Square London E14 4QZ England filed on: 1st, September 2023 \| address	Free Download (1 page)
(AP03) New secretary appointment on 1st September 2023 filed on: 1st, September 2023 \| officers	Free Download (2 pages)
(AAMD) Amended accounts made up to 31st December 2021 filed on: 24th, March 2023 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 13th February 2023 filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(TM01) 13th February 2023 - the day director's appointment was terminated filed on: 13th, February 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th February 2023 filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 7th February 2023. New Address: 25 Cabot Square London E14 4QZ. Previous address: C/O Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3th England filed on: 7th, February 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 12th August 2022 filed on: 29th, November 2022 \| officers	Free Download (2 pages)
(TM02) 24th November 2022 - the day secretary's appointment was terminated filed on: 25th, November 2022 \| officers	Free Download (1 page)
(TM01) 9th September 2022 - the day director's appointment was terminated filed on: 25th, November 2022 \| officers	Free Download (1 page)
(TM01) 12th August 2022 - the day director's appointment was terminated filed on: 29th, August 2022 \| officers	Free Download (1 page)
(AD01) Address change date: 10th August 2022. New Address: C/O Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3th. Previous address: 25 Canada Square Canary Wharf London E14 5LQ filed on: 10th, August 2022 \| address	Free Download (1 page)
(CH03) On 1st April 2021 secretary's details were changed filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 15th September 2020 filed on: 16th, September 2020 \| officers	Free Download (2 pages)
(TM02) 28th August 2020 - the day secretary's appointment was terminated filed on: 28th, August 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th September 2019 filed on: 7th, October 2019 \| officers	Free Download (2 pages)
(TM01) 12th September 2019 - the day director's appointment was terminated filed on: 17th, September 2019 \| officers	Free Download (1 page)
(TM02) 12th September 2019 - the day secretary's appointment was terminated filed on: 17th, September 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 12th September 2019 filed on: 17th, September 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 19th, July 2017 \| accounts	Free Download (2 pages)
(CH01) On 26th April 2017 director's details were changed filed on: 28th, April 2017 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 9th December 2016 filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(TM01) 9th December 2016 - the day director's appointment was terminated filed on: 12th, December 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th December 2016 filed on: 12th, December 2016 \| officers	Free Download (2 pages)
(TM02) 9th December 2016 - the day secretary's appointment was terminated filed on: 12th, December 2016 \| officers	Free Download (1 page)
(TM01) 28th October 2016 - the day director's appointment was terminated filed on: 31st, October 2016 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 10th April 2016 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 29th April 2016: 1.00 GBP capital
(AP01) New director was appointed on 28th January 2016 filed on: 5th, February 2016 \| officers	Free Download (2 pages)
(TM01) 28th January 2016 - the day director's appointment was terminated filed on: 5th, February 2016 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 23rd, April 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 10th April 2015 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 10th April 2015: 1.00 GBP capital
(AD02) Register inspection address change date: 1st January 1970. New Address: 25 Canada Square Canary Wharf London E14 5LQ. Previous address: 6 Hays Lane London SE1 2HB United Kingdom filed on: 1st, December 2014 \| address	Free Download (1 page)
(AD01) Address change date: 1st December 2014. New Address: 25 Canada Square Canary Wharf London E14 5LQ. Previous address: Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS filed on: 1st, December 2014 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 22nd, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 10th April 2014 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (5 pages)
(CH01) On 16th December 2013 director's details were changed filed on: 7th, March 2014 \| officers	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 20th, December 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Gregory Mappledoram 4 Royal Mint Court London EC3N 4HJ England on 17th December 2013 filed on: 17th, December 2013 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 11th, October 2013 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 31st December 2012 filed on: 8th, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 10th April 2013 with full list of members filed on: 3rd, May 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 10th April 2012 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 5 New Street Square London EC4A 3TW on 25th January 2012 filed on: 25th, January 2012 \| address	Free Download (1 page)
(AP03) New secretary appointment on 25th January 2012 filed on: 25th, January 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th January 2012 filed on: 25th, January 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th January 2012 filed on: 25th, January 2012 \| officers	Free Download (2 pages)
(TM02) 9th January 2012 - the day secretary's appointment was terminated filed on: 9th, January 2012 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2011 filed on: 15th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 10th April 2011 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2010 filed on: 31st, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 10th April 2010 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On 1st March 2010 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2009 filed on: 2nd, March 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to 5th May 2009 with shareholders record filed on: 5th, May 2009 \| annual return	Free Download (3 pages)
(288b) On 23rd December 2008 Appointment terminated director filed on: 23rd, December 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 17th, December 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 27/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX filed on: 27th, November 2008 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 3rd, July 2008 \| accounts	Free Download (1 page)
(288b) On 3rd July 2008 Appointment terminated director filed on: 3rd, July 2008 \| officers	Free Download (1 page)
(288b) On 3rd July 2008 Appointment terminated director filed on: 3rd, July 2008 \| officers	Free Download (1 page)
(288a) On 3rd July 2008 Director appointed filed on: 3rd, July 2008 \| officers	Free Download (3 pages)
(288a) On 3rd July 2008 Director appointed filed on: 3rd, July 2008 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 10th, April 2008 \| incorporation	Free Download (39 pages)

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