SIMBERT LTD - LONDON
| Company Profile | Company Filings |
Overview
SIMBERT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
SIMBERT LTD was incorporated 12 years ago on 01/12/2011 and has the registered number: 07866676. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SIMBERT LTD was incorporated 12 years ago on 01/12/2011 and has the registered number: 07866676. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SIMBERT LTD - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LUSIM LTD (until 06/12/2011)
LUSIM LTD (until 06/12/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2022 | 14/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALBERT SABARI DEL AMO | Apr 1976 | Spanish | Director | 2011-12-01 | CURRENT |
| MR NUNO MIGUEL MARQUES SIMOES | Jun 1975 | Portuguese | Director | 2011-12-01 UNTIL 2012-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Antonio Prieto Gomez | 2017-06-13 | 5/1948 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nuno Miguel Marques Simoes | 2016-04-06 - 2017-10-30 | 6/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Albert Sabari Del Amo | 2016-04-06 - 2017-06-13 | 4/1976 | Port D'Alcudia 07400 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SIMBERT LTD | 2023-10-03 | 31-12-2022 | £347,719 Cash |
| SIMBERT LTD | 2022-10-05 | 31-12-2021 | £347,719 Cash £10 equity |
| Micro-entity Accounts - SIMBERT LTD | 2021-11-02 | 31-12-2020 | £10 equity |
| Micro-entity Accounts - SIMBERT LTD | 2021-01-01 | 31-12-2019 | £10 equity |
| SIMBERT LTD | 2019-11-01 | 31-12-2018 | £10 equity |
| Simbert Ltd - Filleted accounts | 2018-10-02 | 31-12-2017 | €10 equity |
| Dormant Company Accounts - SIMBERT LTD | 2017-09-06 | 31-12-2016 | €10 equity |
| Dormant Company Accounts - SIMBERT LTD | 2016-08-18 | 31-12-2015 | €10 equity |
| Dormant Company Accounts - SIMBERT LTD | 2015-08-19 | 31-12-2014 | €10 equity |
| Dormant Company Accounts - SIMBERT LTD | 2014-08-12 | 31-12-2013 | €10 equity |