Simset Limited

Company Name	Simset Limited
Director	Shuoguang Wang
Company Status	Active
Company Number	01740533
Category	Private Limited Company
Incorporation Date	19 July 1983(40 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Shuoguang Wang
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(33 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Front 36 Gerrard London W1D 5QA

Director Name	Jane Elizabeth Nahvi
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 May 1998)
Role	Nurse
Correspondence Address	146 Gilders Road Chessington Surrey KT9 2EA

Director Name	Mr Manouchehr Nahvi
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 5 months after company formation)
Appointment Duration	25 years, 5 months (resigned 01 June 2017)
Role	Consultant Engineer/Educationa
Country of Residence	England
Correspondence Address	11 Ridgeway Kensworth Dunstable Bedfordshire LU6 3RL

Secretary Name	Mr Fazle Hasan Khundkar
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Marjoram Place Conniburrow Milton Keynes Buckinghamshire MK14 7AQ

Secretary Name	Jane Elizabeth Nahvi
Nationality	British
Status	Resigned
Appointed	28 February 1992(8 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 May 1998)
Role	Nurse
Correspondence Address	146 Gilders Road Chessington Surrey KT9 2EA

Director Name	Jaleh Maria Nahvi
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(14 years, 5 months after company formation)
Appointment Duration	19 years, 5 months (resigned 01 June 2017)
Role	HR Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor Front 36 Gerrard London W1D 5QA

Secretary Name	Jaleh Maria Nahvi
Nationality	British
Status	Resigned
Appointed	02 January 1998(14 years, 5 months after company formation)
Appointment Duration	19 years, 5 months (resigned 01 June 2017)
Role	HR Officer
Correspondence Address	1st Floor Front 36 Gerrard London W1D 5QA

Location

Registered Address	1st Floor Front 36 Gerrard London W1D 5QA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	J.e. Nahvi 50.00% Ordinary
1 at £1	Manouchehr Nahvi 50.00% Ordinary

Financials

Year	2014
Net Worth	-£28,363
Cash	£315
Current Liabilities	£28,678

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Filing History

31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 June 2018	Confirmation statement made on 1 June 2018 with updates (3 pages)
11 August 2017	Micro company accounts made up to 31 December 2016 (7 pages)
11 August 2017	Micro company accounts made up to 31 December 2016 (7 pages)
8 August 2017	Notification of Shuoguang Wang as a person with significant control on 1 June 2017 (2 pages)
8 August 2017	Termination of appointment of Jaleh Maria Nahvi as a director on 1 June 2017 (1 page)
8 August 2017	Termination of appointment of Jaleh Maria Nahvi as a secretary on 1 June 2017 (1 page)
8 August 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
8 August 2017	Termination of appointment of Jaleh Maria Nahvi as a director on 1 June 2017 (1 page)
8 August 2017	Cessation of Manouchehr Nahvi as a person with significant control on 8 August 2017 (1 page)
8 August 2017	Notification of Shuoguang Wang as a person with significant control on 1 June 2017 (2 pages)
8 August 2017	Termination of appointment of Jaleh Maria Nahvi as a secretary on 1 June 2017 (1 page)
8 August 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
8 August 2017	Termination of appointment of Manouchehr Nahvi as a director on 1 June 2017 (1 page)
8 August 2017	Notification of Shuoguang Wang as a person with significant control on 8 August 2017 (2 pages)
8 August 2017	Registered office address changed from 11 Ridgeway Kensworth Dunstable Bedfordshire LU6 3RL to 1st Floor Front 36 Gerrard London W1D 5QA on 8 August 2017 (1 page)
8 August 2017	Appointment of Mr Shuoguang Wang as a director on 1 June 2017 (2 pages)
8 August 2017	Appointment of Mr Shuoguang Wang as a director on 1 June 2017 (2 pages)
8 August 2017	Registered office address changed from 11 Ridgeway Kensworth Dunstable Bedfordshire LU6 3RL to 1st Floor Front 36 Gerrard London W1D 5QA on 8 August 2017 (1 page)
8 August 2017	Termination of appointment of Manouchehr Nahvi as a director on 1 June 2017 (1 page)
8 August 2017	Cessation of Manouchehr Nahvi as a person with significant control on 1 June 2017 (1 page)
8 August 2017	Cessation of Manouchehr Nahvi as a person with significant control on 1 June 2017 (1 page)
8 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (4 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (4 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (4 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (4 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
20 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
20 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
9 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
9 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
28 April 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
28 April 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
26 August 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
26 August 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
13 January 2010	Director's details changed for Manouchehr Nahvi on 12 January 2010 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Secretary's details changed for Jaleh Maria Nahvi on 12 January 2010 (1 page)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Secretary's details changed for Jaleh Maria Nahvi on 12 January 2010 (1 page)
13 January 2010	Director's details changed for Jaleh Maria Nahvi on 19 December 2009 (2 pages)
13 January 2010	Director's details changed for Jaleh Maria Nahvi on 19 December 2009 (2 pages)
13 January 2010	Director's details changed for Manouchehr Nahvi on 12 January 2010 (2 pages)
6 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
6 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
7 May 2009	Registered office changed on 07/05/2009 from 146 gilders road chessington surrey KT9 2EA (1 page)
7 May 2009	Registered office changed on 07/05/2009 from 146 gilders road chessington surrey KT9 2EA (1 page)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
22 January 2007	Return made up to 31/12/06; full list of members (3 pages)
22 January 2007	Return made up to 31/12/06; full list of members (3 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
25 January 2006	Return made up to 31/12/05; full list of members (3 pages)
25 January 2006	Return made up to 31/12/05; full list of members (3 pages)
25 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
8 February 2005	Return made up to 31/12/04; full list of members (3 pages)
8 February 2005	Return made up to 31/12/04; full list of members (3 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
30 January 2004	Registered office changed on 30/01/04 from: 146 gilders road chessington surrey KT9 2EA (1 page)
30 January 2004	Registered office changed on 30/01/04 from: 146 gilders road chessington surrey KT9 2EA (1 page)
30 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 30/01/04 363(353) ‐ Location of register of members address changed (7 pages)
30 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 30/01/04 363(353) ‐ Location of register of members address changed (7 pages)
22 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
22 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
3 February 2003	Return made up to 31/12/02; full list of members (7 pages)
3 February 2003	Return made up to 31/12/02; full list of members (7 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
1 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
6 February 2001	Return made up to 31/12/00; full list of members (6 pages)
6 February 2001	Return made up to 31/12/00; full list of members (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (11 pages)
1 November 2000	Full accounts made up to 31 December 1999 (11 pages)
30 January 2000	Return made up to 31/12/99; full list of members (6 pages)
30 January 2000	Return made up to 31/12/99; full list of members (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (10 pages)
27 October 1999	Full accounts made up to 31 December 1998 (10 pages)
9 March 1999	Registered office changed on 09/03/99 from: 4082 po box dunstable bedfordshire LU6 3TD (1 page)
9 March 1999	Registered office changed on 09/03/99 from: 4082 po box dunstable bedfordshire LU6 3TD (1 page)
8 March 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 08/03/99 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
8 March 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 08/03/99 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
17 June 1998	Full accounts made up to 31 December 1997 (10 pages)
17 June 1998	Full accounts made up to 31 December 1997 (10 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 January 1998	New secretary appointed;new director appointed (2 pages)
27 January 1998	New secretary appointed;new director appointed (2 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
26 October 1997	Full accounts made up to 31 December 1996 (11 pages)
26 October 1997	Full accounts made up to 31 December 1996 (11 pages)
29 January 1997	Return made up to 31/12/96; no change of members (4 pages)
29 January 1997	Return made up to 31/12/96; no change of members (4 pages)
13 November 1996	Full accounts made up to 31 December 1995 (11 pages)
13 November 1996	Full accounts made up to 31 December 1995 (11 pages)
1 February 1996	Return made up to 31/12/95; full list of members (6 pages)
1 February 1996	Return made up to 31/12/95; full list of members (6 pages)
8 November 1995	Amended full accounts made up to 31 December 1994 (10 pages)
8 November 1995	Amended full accounts made up to 31 December 1994 (10 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
19 July 1983	Incorporation (11 pages)
19 July 1983	Incorporation (11 pages)

Simset Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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