SIMPORTAL LIMITED - HALESOWEN
| Company Profile | Company Filings |
Overview
SIMPORTAL LIMITED is a Private Limited Company from HALESOWEN UNITED KINGDOM and has the status: Active.
SIMPORTAL LIMITED was incorporated 5 years ago on 29/06/2018 and has the registered number: 11440270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SIMPORTAL LIMITED was incorporated 5 years ago on 29/06/2018 and has the registered number: 11440270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SIMPORTAL LIMITED - HALESOWEN
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK
HALESOWEN
WEST MIDLANDS
B62 8DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WINTKT LIMITED (until 07/01/2019)
WINTKT LIMITED (until 07/01/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRIAN HARVEY | Mar 1970 | British | Director | 2019-07-01 | CURRENT |
| MR PAUL MARTIN HEAVEN | Oct 1959 | British | Director | 2018-06-29 | CURRENT |
| MR PETER MCCHESNEY | Jun 1964 | British | Director | 2019-04-02 | CURRENT |
| MR JOHN DAVID LUSCOMBE | Aug 1955 | British | Director | 2018-06-29 | CURRENT |
| MR THOMAS SAMUEL HARVEY | Nov 1993 | British | Director | 2019-11-12 UNTIL 2023-01-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brian Harvey | 2019-01-10 | 3/1970 | Halesowen West Midlands |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Paul Martin Heaven | 2018-06-29 - 2019-01-10 | 10/1959 | Bromsgrove |
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 |
|---|---|---|---|
| SIMPORTAL_LIMITED - Accounts | 2024-03-05 | 30-06-2023 | £208,363 Cash £-347,208 equity |
| SIMPORTAL_LIMITED - Accounts | 2023-03-14 | 30-06-2022 | £183,475 Cash £-243,031 equity |
| SIMPORTAL_LIMITED - Accounts | 2022-03-05 | 30-06-2021 | £349,854 Cash £-176,621 equity |
| SIMPORTAL_LIMITED - Accounts | 2021-06-22 | 30-06-2020 | £82,429 Cash £-21,168 equity |
| ACCOUNTS - Final Accounts preparation | 2019-10-30 | 30-06-2019 | 65,430 Cash 2,731 equity |