Company NameS. I. M. Europe Ltd.
DirectorsIan Seow and Mark Seow
Company StatusActive
Company Number03414213
CategoryPrivate Limited Company
Incorporation Date4 August 1997 (22 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameIan Seow
Date of BirthMarch 1967 (Born 53 years ago)
NationalityCanadian
StatusCurrent
Appointed04 August 1997(same day as company formation)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address14 Hapres Road Harpes Road
Oxford
OX2 7QL
Director NameMr Mark Seow
Date of BirthMarch 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 1997(same day as company formation)
RoleAdministrator & Computer
Country of ResidenceEngland
Correspondence Address137 Camberwell New Road
London
SE5 0SU
Secretary NameMark Seow
NationalityBritish
StatusCurrent
Appointed04 August 1997(same day as company formation)
RoleAdministrator & Computer
Country of ResidenceUnited Kingdom
Correspondence Address137 Camberwell New Road
London
SE5 0SU
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed04 August 1997(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Contact

Websitewww.phantasia.net
Telephone020 70429199
Telephone regionLondon

Location

Registered Address137 Camberwell New Road
London
SE5 0SU
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardCamberwell Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth£779
Cash£726
Current Liabilities£1,978

Accounts

Latest Accounts30 September 2018 (1 year, 9 months ago)
Next Accounts Due30 June 2020 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return4 August 2019 (11 months, 1 week ago)
Next Return Due18 August 2020 (1 month, 1 week from now)

Filing History

7 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
7 August 2017Director's details changed for Ian Seow on 21 March 2017 (2 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
8 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
21 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
(5 pages)
21 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
(5 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
(5 pages)
18 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
(5 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
15 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
(5 pages)
15 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
(5 pages)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
31 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
31 August 2012Director's details changed for Mark Seow on 31 August 2012 (2 pages)
31 August 2012Director's details changed for Ian Seow on 1 August 2012 (2 pages)
31 August 2012Secretary's details changed for Mark Seow on 31 August 2012 (2 pages)
31 August 2012Registered office address changed from 5 Blenhiem Office Park Lower Road, Long Hanborough Oxfordshire OX29 8RX on 31 August 2012 (1 page)
31 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
31 August 2012Director's details changed for Ian Seow on 1 August 2012 (2 pages)
31 July 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 September 2011Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
19 September 2011Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 September 2010Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
27 September 2010Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
24 September 2010Director's details changed for Ian Seow on 1 January 2010 (2 pages)
24 September 2010Director's details changed for Ian Seow on 1 January 2010 (2 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
12 August 2009Return made up to 04/08/09; full list of members (4 pages)
1 August 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
8 October 2008Return made up to 04/08/08; full list of members (4 pages)
17 June 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
22 November 2007Return made up to 04/08/07; full list of members (2 pages)
22 November 2007Secretary's particulars changed;director's particulars changed (1 page)
22 November 2007Registered office changed on 22/11/07 from: fir trees, witney hill crawley witney oxfordshire OX29 9TQ (1 page)
5 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
9 October 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
17 August 2006Return made up to 04/08/06; full list of members (3 pages)
26 August 2005Return made up to 04/08/05; full list of members (3 pages)
26 August 2005Registered office changed on 26/08/05 from: fir trees the green witney hill crawley witney oxfordshire OX8 5TQ (1 page)
5 August 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
8 October 2004Return made up to 04/08/04; full list of members (7 pages)
4 August 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
11 December 2003Return made up to 04/08/03; full list of members (7 pages)
4 August 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
25 October 2002Return made up to 04/08/02; full list of members (7 pages)
1 August 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
14 September 2001Return made up to 04/08/01; full list of members (6 pages)
2 August 2001Total exemption small company accounts made up to 30 September 2000 (6 pages)
21 September 2000Return made up to 04/08/00; full list of members (6 pages)
1 August 2000Accounts for a small company made up to 30 September 1999 (5 pages)
7 October 1999Return made up to 04/08/99; no change of members (4 pages)
4 June 1999Accounts for a dormant company made up to 30 September 1998 (5 pages)
9 November 1998Return made up to 04/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 February 1998Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
10 February 1998Ad 31/12/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
6 August 1997Secretary resigned (1 page)
4 August 1997Incorporation (21 pages)