Simul8 Limited. net worth, address, company information. Free

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Simul8 Limited (reg no 05348390) is a private limited company established on 2005-02-01. The company can be found at Stainless International Limited, George Henry Road, Great Bridge DY4 7BU. Simul8 Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Simul8 Limited
Number	05348390
Date of Incorporation:	2005/02/01
End of financial year:	30 November
Address:	Stainless International Limited, George Henry Road, Great Bridge, DY4 7BU
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the aforementioned firm, we can name: Louise S. (in the company from 01 April 2023), Andrew H. (appointment date: 01 February 2005). 1 secretary is also there: Andrew H. (appointed on 01 February 2005). The Companies House reports 4 persons of significant control, namely: Louise S. has over 3/4 of shares, 3/4 to full of voting rights, Stainless International Holdings Limited can be found at George Henry Road, Great Bridge, West Midlands. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	-	1	-678
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-
Number Shares Allotted	-	-	-	-	-	1	1	1	1	1	5	-

People with significant control

Louise S.

31 October 2022

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

Stainless International Holdings Limited

4 April 2022 - 31 October 2022

Address	Stainless International Holding Limited George Henry Road, Great Bridge, West Midlands, England
Legal authority	English
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	6723457
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew H.

1 January 2017 - 4 April 2022

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

Andrew H.

6 April 2016 - 31 January 2018

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

Filings

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(AP01) New director appointment on Saturday 1st April 2023. filed on: 7th, September 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Saturday 1st April 2023. filed on: 7th, September 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 21st, August 2023 \| accounts	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 22nd, June 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, June 2023 \| resolution	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2021 filed on: 14th, July 2022 \| accounts	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 8th, April 2022 \| incorporation	Free Download (39 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, April 2022 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 7th, April 2022 \| capital	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 4th April 2022 filed on: 5th, April 2022 \| capital	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th November 2020 filed on: 21st, July 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th November 2019 filed on: 13th, August 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th November 2018 filed on: 19th, June 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th November 2017 filed on: 14th, March 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2016 filed on: 29th, June 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th November 2015 filed on: 2nd, August 2016 \| accounts	Free Download (3 pages)
(CH01) On Wednesday 25th November 2015 director's details were changed filed on: 1st, February 2016 \| officers	Free Download (2 pages)
(CH03) On Wednesday 25th November 2015 secretary's details were changed filed on: 1st, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 1st February 2016 filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 1st February 2016 capital
(CH01) On Wednesday 23rd September 2015 director's details were changed filed on: 23rd, September 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th November 2014 filed on: 30th, April 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 1st February 2015 filed on: 2nd, February 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 2nd February 2015 capital
(CH01) On Wednesday 14th January 2015 director's details were changed filed on: 14th, January 2015 \| officers	Free Download (2 pages)
(CH03) On Wednesday 14th January 2015 secretary's details were changed filed on: 14th, January 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 30th November 2013 filed on: 13th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 1st February 2014 filed on: 4th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 4th February 2014 capital
(AA) Dormant company accounts reported for the period up to Friday 30th November 2012 filed on: 12th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 1st February 2013 filed on: 1st, February 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2011 filed on: 18th, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 1st February 2012 filed on: 1st, February 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2010 filed on: 11th, August 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st February 2011 filed on: 2nd, February 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th November 2009 filed on: 20th, August 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 1st February 2010 filed on: 8th, February 2010 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on Monday 8th February 2010 filed on: 8th, February 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 30th November 2008 filed on: 1st, October 2009 \| accounts	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 29th, April 2009 \| officers	Free Download (1 page)
(363a) Period up to Wednesday 29th April 2009 - Annual return with full member list filed on: 29th, April 2009 \| annual return	Free Download (3 pages)
(288c) Director and secretary's change of particulars filed on: 29th, April 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 05/12/2008 from charterhouse legge street birmingham B4 7EU filed on: 5th, December 2008 \| address	Free Download (1 page)
(287) Registered office changed on 06/10/2008 from c/o mgi wenham major 89 cornwall street birmingham B3 3BY filed on: 6th, October 2008 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th November 2007 filed on: 1st, October 2008 \| accounts	Free Download (2 pages)
(363a) Period up to Monday 3rd March 2008 - Annual return with full member list filed on: 3rd, March 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 11th, September 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 11th, September 2007 \| accounts	Free Download (2 pages)
(363a) Period up to Wednesday 21st February 2007 - Annual return with full member list filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Wednesday 21st February 2007 - Annual return with full member list filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 3rd March 2006 - Annual return with full member list filed on: 3rd, March 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 3rd March 2006 - Annual return with full member list filed on: 3rd, March 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 17th, January 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 17th, January 2006 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 28/02/06 to 30/11/05 filed on: 3rd, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/06 to 30/11/05 filed on: 3rd, January 2006 \| accounts	Free Download (1 page)
(288a) On Thursday 6th October 2005 New director appointed filed on: 6th, October 2005 \| officers	Free Download (2 pages)
(288a) On Thursday 6th October 2005 New secretary appointed;new director appointed filed on: 6th, October 2005 \| officers	Free Download (2 pages)
(288a) On Thursday 6th October 2005 New secretary appointed;new director appointed filed on: 6th, October 2005 \| officers	Free Download (2 pages)
(288b) On Thursday 6th October 2005 Secretary resigned filed on: 6th, October 2005 \| officers	Free Download (1 page)
(288b) On Thursday 6th October 2005 Secretary resigned filed on: 6th, October 2005 \| officers	Free Download (1 page)
(288a) On Thursday 6th October 2005 New director appointed filed on: 6th, October 2005 \| officers	Free Download (2 pages)
(288b) On Thursday 6th October 2005 Director resigned filed on: 6th, October 2005 \| officers	Free Download (1 page)
(288b) On Thursday 6th October 2005 Director resigned filed on: 6th, October 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, February 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 1st, February 2005 \| incorporation	Free Download (12 pages)

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