SIMWOOD FUTURES LIMITED - BRISTOL


Company Profile Company Filings

Overview

SIMWOOD FUTURES LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
SIMWOOD FUTURES LIMITED was incorporated 2 years ago on 08/10/2021 and has the registered number: 13668414. The accounts status is SMALL and accounts are next due on 31/08/2024.

SIMWOOD FUTURES LIMITED - BRISTOL

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

SIMWOOD HOUSE
BRISTOL
GLOUCESTERSHIRE
BS16 1FX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PAUL WOODHEAD Feb 1974 British Director 2021-10-08 CURRENT
MR CHARLES RICHARD CHANCE Mar 1979 British Director 2021-10-08 CURRENT
MR GRAHAM BRIAN DAVIES May 1961 English Director 2021-10-08 UNTIL 2022-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simwood Group Plc 2021-11-24 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Paul Woodhead 2021-10-08 - 2021-11-24 2/1974 Bristol   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Simwood Futures Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-07 30-11-2022 £332 Cash £317,467 equity

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