| Company Name | S. I. M. Europe Ltd. |
|---|---|
| Director | Mark Seow |
| Company Status | Active |
| Company Number | 03414213 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1997(26 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Mark Seow |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1997(same day as company formation) |
| Role | Administrator & Computer |
| Country of Residence | England |
| Correspondence Address | 137 Camberwell New Road London SE5 0SU |
| Secretary Name | Mark Seow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1997(same day as company formation) |
| Role | Administrator & Computer |
| Country of Residence | United Kingdom |
| Correspondence Address | 137 Camberwell New Road London SE5 0SU |
| Director Name | Mr Ian Seow |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 04 August 1997(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Hapres Road Harpes Road Oxford OX2 7QL |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | www.phantasia.net |
|---|---|
| Telephone | 020 70429199 |
| Telephone region | London |
Location
| Registered Address | 137 Camberwell New Road London SE5 0SU |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Camberwell Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £779 |
| Cash | £726 |
| Current Liabilities | £1,978 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 4 weeks from now) |
Filing History
| 10 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 19 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 6 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 30 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 7 August 2017 | Director's details changed for Ian Seow on 21 March 2017 (2 pages) |
| 7 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 7 August 2017 | Director's details changed for Ian Seow on 21 March 2017 (2 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 8 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 21 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 18 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 15 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 31 August 2012 | Registered office address changed from 5 Blenhiem Office Park Lower Road, Long Hanborough Oxfordshire OX29 8RX on 31 August 2012 (1 page) |
| 31 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Secretary's details changed for Mark Seow on 31 August 2012 (2 pages) |
| 31 August 2012 | Secretary's details changed for Mark Seow on 31 August 2012 (2 pages) |
| 31 August 2012 | Director's details changed for Ian Seow on 1 August 2012 (2 pages) |
| 31 August 2012 | Director's details changed for Mark Seow on 31 August 2012 (2 pages) |
| 31 August 2012 | Director's details changed for Mark Seow on 31 August 2012 (2 pages) |
| 31 August 2012 | Registered office address changed from 5 Blenhiem Office Park Lower Road, Long Hanborough Oxfordshire OX29 8RX on 31 August 2012 (1 page) |
| 31 August 2012 | Director's details changed for Ian Seow on 1 August 2012 (2 pages) |
| 31 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Director's details changed for Ian Seow on 1 August 2012 (2 pages) |
| 31 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 19 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 27 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Director's details changed for Ian Seow on 1 January 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Ian Seow on 1 January 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Ian Seow on 1 January 2010 (2 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 12 August 2009 | Return made up to 04/08/09; full list of members (4 pages) |
| 12 August 2009 | Return made up to 04/08/09; full list of members (4 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 8 October 2008 | Return made up to 04/08/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 04/08/08; full list of members (4 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 22 November 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 22 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 November 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 22 November 2007 | Registered office changed on 22/11/07 from: fir trees, witney hill crawley witney oxfordshire OX29 9TQ (1 page) |
| 22 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 November 2007 | Registered office changed on 22/11/07 from: fir trees, witney hill crawley witney oxfordshire OX29 9TQ (1 page) |
| 5 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 17 August 2006 | Return made up to 04/08/06; full list of members (3 pages) |
| 17 August 2006 | Return made up to 04/08/06; full list of members (3 pages) |
| 26 August 2005 | Registered office changed on 26/08/05 from: fir trees the green witney hill crawley witney oxfordshire OX8 5TQ (1 page) |
| 26 August 2005 | Return made up to 04/08/05; full list of members (3 pages) |
| 26 August 2005 | Registered office changed on 26/08/05 from: fir trees the green witney hill crawley witney oxfordshire OX8 5TQ (1 page) |
| 26 August 2005 | Return made up to 04/08/05; full list of members (3 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 8 October 2004 | Return made up to 04/08/04; full list of members (7 pages) |
| 8 October 2004 | Return made up to 04/08/04; full list of members (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 11 December 2003 | Return made up to 04/08/03; full list of members (7 pages) |
| 11 December 2003 | Return made up to 04/08/03; full list of members (7 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 25 October 2002 | Return made up to 04/08/02; full list of members (7 pages) |
| 25 October 2002 | Return made up to 04/08/02; full list of members (7 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 14 September 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 14 September 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 21 September 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 21 September 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 7 October 1999 | Return made up to 04/08/99; no change of members (4 pages) |
| 7 October 1999 | Return made up to 04/08/99; no change of members (4 pages) |
| 4 June 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 4 June 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 9 November 1998 | Return made up to 04/08/98; full list of members
|
| 9 November 1998 | Return made up to 04/08/98; full list of members
|
| 10 February 1998 | Ad 31/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 February 1998 | Accounting reference date extended from 31/08/98 to 30/09/98 (1 page) |
| 10 February 1998 | Ad 31/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 February 1998 | Accounting reference date extended from 31/08/98 to 30/09/98 (1 page) |
| 6 August 1997 | Secretary resigned (1 page) |
| 6 August 1997 | Secretary resigned (1 page) |
| 4 August 1997 | Incorporation (21 pages) |
| 4 August 1997 | Incorporation (21 pages) |