Simian Ltd. net worth, address, company information. Free

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Simian Ltd (registration number 05067701) is a private limited company started on 2004-03-09. This company has its registered office at 55 North Cross Road, London. Simian Ltd operates Standard Industrial Classification: 47710 that means "retail sale of clothing in specialised stores", Standard Industrial Classification: 46420 - "wholesale of clothing and footwear".

Company details

Name	Simian Ltd
Number	05067701
Date of Incorporation:	Tuesday 9th March 2004
End of financial year:	31 March
Address:	55 North Cross Road, London, SE22 9ET
SIC code:	47710 - Retail sale of clothing in specialised stores 46420 - Wholesale of clothing and footwear

When it comes to the 1 managing director that can be found in this business, we can name: Lysa S. (appointed on 09 March 2004). 1 secretary is there as well: Lysa S. (appointed on 09 March 2004). The official register reports 2 persons of significant control, namely: Peter W. owns 1/2 or less of shares, 1/2 or less of voting rights, Lysa W. owns 1/2 or less of shares, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,271	-	-	-	-	-	-	-	-	-	-	-	-
Fixed Assets	1,506	-	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-102,013	-103,547	-103,547	-103,547	-103,547	-103,547	-103,547	-	-	-	-	-	-
Tangible Fixed Assets	1,506	-	-	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-102,013	-103,547	-103,547	-103,547	-103,547	-103,547	-103,547	103,547	103,547	103,547	103,547	103,547	103,547
Number Shares Allotted	-	-	-	2	2	2	-	-	-	-	-	-	-

People with significant control

Peter W.

27 November 2023

Nature of control:	25-50% voting rights 25-50% shares

Lysa W.

9 March 2017

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

Filings

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(CH03) On 2021-08-10 secretary's details were changed filed on: 13th, February 2024 \| officers	Free Download (1 page)

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(CH03) On 2021-08-10 secretary's details were changed filed on: 13th, February 2024 \| officers	Free Download (1 page)
(CH01) On 2021-08-10 director's details were changed filed on: 13th, February 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-10-27 filed on: 29th, January 2024 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2023-03-31 filed on: 18th, December 2023 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: 2023-11-27 filed on: 27th, November 2023 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2022-03-31 filed on: 30th, March 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 30th, March 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 31st, March 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 30th, December 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 11th, December 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 11th, December 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 8th, December 2016 \| accounts	Free Download (3 pages)
(CH01) On 2016-05-25 director's details were changed filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-03-09 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (5 pages)
(CH03) On 2016-05-25 secretary's details were changed filed on: 25th, May 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 14th, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-03-09 with full list of members filed on: 3rd, April 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-04-03: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 22nd, December 2014 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: 2014-06-24 filed on: 24th, June 2014 \| officers	Free Download (1 page)
(AP02) New member was appointed on 2014-06-24 filed on: 24th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-03-09 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-03-26: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 23rd, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-03-09 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, December 2012 \| accounts	Free Download (4 pages)
(AAMD) Amended accounts made up to 2009-03-31 filed on: 14th, December 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2012-03-09 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 9th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-03-09 with full list of members filed on: 24th, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 20th, December 2010 \| accounts	Free Download (5 pages)
(CH01) On 2010-02-12 director's details were changed filed on: 21st, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-02-12 director's details were changed filed on: 21st, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-03-09 with full list of members filed on: 21st, May 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 4th, February 2010 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2009-09-13 filed on: 13th, September 2009 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2009-05-18 filed on: 18th, May 2009 \| annual return	Free Download (4 pages)
(AAMD) Amended accounts made up to 2008-03-31 filed on: 4th, April 2009 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 5th, February 2009 \| accounts	Free Download (4 pages)
(AAMD) Amended accounts made up to 2007-03-31 filed on: 17th, April 2008 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 2nd, February 2008 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 2nd, February 2008 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2007-05-29 filed on: 29th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-05-29 filed on: 29th, May 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 29th, May 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 29th, May 2007 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 8th, February 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 8th, February 2007 \| accounts	Free Download (3 pages)
(287) Registered office changed on 18/04/06 from: 55 northcross road london london SE22 9ET filed on: 18th, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 18/04/06 from: 55 northcross road london london SE22 9ET filed on: 18th, April 2006 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 12th, April 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 12th, April 2006 \| accounts	Free Download (3 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 6th, April 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 6th, April 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 6th, April 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 6th, April 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 05/04/06 from: 6 firbank road london SE15 2DD filed on: 5th, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 05/04/06 from: 6 firbank road london SE15 2DD filed on: 5th, April 2006 \| address	Free Download (1 page)
(363a) Annual return made up to 2006-04-05 filed on: 5th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-04-05 filed on: 5th, April 2006 \| annual return	Free Download (2 pages)
(363s) Annual return made up to 2005-03-22 filed on: 22nd, March 2005 \| annual return	Free Download (3 pages)
(363s) Annual return made up to 2005-03-22 filed on: 22nd, March 2005 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 9th, March 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 9th, March 2004 \| incorporation	Free Download (19 pages)

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