Simitive Limited. net worth, address, company information. Free

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Simitive Limited (Companies House Registration Number 08080877) is a private limited company established on 2012-05-23 originating in England. This firm is registered at Newminster House, 27-29 Baldwin Street, Bristol BS1 1LT. Simitive Limited is operating under Standard Industrial Classification: 62020 that means "information technology consultancy activities", Standard Industrial Classification: 62012 - "business and domestic software development".

Company details

Name	Simitive Limited
Number	08080877
Date of Incorporation:	23rd May 2012
End of financial year:	31 December
Address:	Newminster House, 27-29 Baldwin Street, Bristol, BS1 1LT
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Moving on to the 3 directors that can be found in this particular business, we can name: Paul S. (appointed on 14 April 2014), Theodore M. (appointment date: 23 May 2012), Jaswinder S. (appointed on 23 May 2012). The official register reports 1 person of significant control - Theodore M., the single professional in the company that has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-05-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	155,928	230,948	286,550	733,717
Fixed Assets	140,229	114,263	98,382	-
Intangible Fixed Assets	137,644	114,263	98,382	31,251
Number Shares Allotted	106,668	-	-	106,668
Shareholder Funds	263,090	300,165	294,090	-
Tangible Fixed Assets	2,585	-	-	-
Total Assets Less Current Liabilities	266,162	323,018	313,766	347,794

People with significant control

Theodore M.

6 April 2016

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

Filings

Categories:

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(SH03) Purchase of own shares filed on: 28th, November 2023 \| capital	Free Download (4 pages)

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(SH03) Purchase of own shares filed on: 28th, November 2023 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2023-10-20: 805.68 GBP filed on: 25th, October 2023 \| capital	Free Download (4 pages)
(MR01) Registration of charge 080808770001, created on 2023-10-02 filed on: 3rd, October 2023 \| mortgage	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, August 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 22nd, August 2023 \| incorporation	Free Download (23 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 24th, July 2023 \| accounts	Free Download (8 pages)
(SH06) Cancellation of shares. Statement of Capital on 2022-08-11: 850.68 GBP filed on: 12th, June 2023 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 12th, June 2023 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2022-08-11: 850.68 GBP filed on: 31st, May 2023 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2023-05-17 filed on: 25th, May 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 7th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022-05-17 filed on: 20th, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 21st, September 2021 \| accounts	Free Download (8 pages)
(CH01) On 2021-05-18 director's details were changed filed on: 18th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-05-17 filed on: 17th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 6th, October 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2020-05-23 filed on: 2nd, June 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On 2020-05-18 director's details were changed filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 20th, November 2019 \| capital	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 2019-10-17: 968.68 GBP filed on: 20th, November 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019-05-23 filed on: 23rd, May 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018-05-23 filed on: 31st, May 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2018-05-10 filed on: 31st, May 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 25th, May 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 7th, October 2017 \| accounts	Free Download (10 pages)
(AD01) New registered office address Newminster House 27-29 Baldwin Street Bristol Somerset BS1 1LT. Change occurred on 2017-09-04. Company's previous address: Leadworks at-Bristol Anchor Square Bristol BS1 5DB. filed on: 4th, September 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-05-23 filed on: 23rd, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-23 filed on: 20th, June 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 19th, November 2015 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2015-10-18 filed on: 23rd, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-23 filed on: 27th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-05-27: 1066.68 GBP capital
(AP01) New director was appointed on 2015-05-26 filed on: 27th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-02-16 filed on: 16th, February 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 26th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-23 filed on: 29th, May 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-05-29: 1066.68 GBP capital
(CH01) On 2014-05-01 director's details were changed filed on: 29th, May 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-05-25 director's details were changed filed on: 29th, May 2014 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2014-05-31 to 2013-12-31 filed on: 12th, May 2014 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2014-05-12 filed on: 12th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-05-12 filed on: 12th, May 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 3rd, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-23 filed on: 23rd, May 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-03-05: 1066.68 GBP filed on: 13th, March 2013 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2012-06-12: 1000.00 GBP filed on: 4th, July 2012 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from 85 Sommerville Road Bristol BS7 9AE United Kingdom on 2012-06-28 filed on: 28th, June 2012 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, May 2012 \| incorporation	Free Download (8 pages)

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