| Company Name | Simourg Limited |
|---|---|
| Directors | Natalija Molcanova and Andrejs Kuznecovs |
| Company Status | Active |
| Company Number | 05384958 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2005(19 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Natalija Molcanova |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Latvian |
| Status | Current |
| Appointed | 30 October 2018(13 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 49 Montcalm Road London SE7 8QG |
| Director Name | Dr Andrejs Kuznecovs |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Latvian |
| Status | Current |
| Appointed | 30 December 2022(17 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Montcalm Road London SE7 8QG |
| Director Name | Dr Andrejs Kuznecovs |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 08 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Montcalm Road London SE7 8QG |
| Secretary Name | Ms Natalija Molcanova |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Montcalm Road London SE7 8QG |
Contact
| Website | www.simourg.com |
|---|
Location
| Registered Address | 49 Montcalm Road London SE7 8QG |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Kidbrooke with Hornfair |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,929 |
| Cash | £4,676 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 22 March 2025 (11 months from now) |
Filing History
| 31 December 2020 | Micro company accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 17 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 12 December 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
| 12 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 9 November 2018 | Appointment of Ms Natalija Molcanova as a director on 30 October 2018 (2 pages) |
| 9 November 2018 | Termination of appointment of Natalija Molcanova as a secretary on 30 October 2018 (1 page) |
| 9 November 2018 | Termination of appointment of Andrejs Kuznecovs as a director on 30 October 2018 (1 page) |
| 6 November 2018 | Change of details for Dr. Andrejs Kuznecovs as a person with significant control on 25 October 2018 (2 pages) |
| 1 October 2018 | Micro company accounts made up to 31 March 2018 (8 pages) |
| 5 July 2018 | Notification of Andrejs Kuznecovs as a person with significant control on 4 July 2018 (2 pages) |
| 4 July 2018 | Withdrawal of a person with significant control statement on 4 July 2018 (2 pages) |
| 20 June 2018 | Director's details changed for Dr. Andrejs Kuznecovs on 11 April 2017 (2 pages) |
| 8 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 8 March 2018 | Director's details changed for Dr. Andrejs Kuznecovs on 8 March 2018 (2 pages) |
| 6 September 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 6 September 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 10 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 31 October 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 31 October 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 13 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-13
|
| 13 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-13
|
| 25 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 16 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 19 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 26 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 26 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 13 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Director's details changed for Dr. Andrejs Kuznecovs on 13 March 2012 (2 pages) |
| 13 March 2012 | Registered office address changed from 48 Montcalm House Westferry Road London E14 3SD on 13 March 2012 (1 page) |
| 13 March 2012 | Secretary's details changed for Ms Natalija Molcanova on 13 March 2012 (1 page) |
| 13 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Registered office address changed from 48 Montcalm House Westferry Road London E14 3SD on 13 March 2012 (1 page) |
| 13 March 2012 | Director's details changed for Dr. Andrejs Kuznecovs on 13 March 2012 (2 pages) |
| 13 March 2012 | Secretary's details changed for Ms Natalija Molcanova on 13 March 2012 (1 page) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 April 2010 | Director's details changed for Andrejs Kuznecovs on 1 March 2010 (2 pages) |
| 2 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 2 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 2 April 2010 | Director's details changed for Andrejs Kuznecovs on 1 March 2010 (2 pages) |
| 2 April 2010 | Director's details changed for Andrejs Kuznecovs on 1 March 2010 (2 pages) |
| 2 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 14 April 2008 | Amended accounts made up to 31 March 2007 (5 pages) |
| 14 April 2008 | Amended accounts made up to 31 March 2007 (5 pages) |
| 31 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 31 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 3 April 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 3 April 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 3 April 2007 | Secretary's particulars changed (1 page) |
| 3 April 2007 | Secretary's particulars changed (1 page) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 22 May 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 22 May 2006 | Director's particulars changed (1 page) |
| 22 May 2006 | Secretary's particulars changed (1 page) |
| 22 May 2006 | Director's particulars changed (1 page) |
| 22 May 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 22 May 2006 | Secretary's particulars changed (1 page) |
| 26 July 2005 | Registered office changed on 26/07/05 from: 286 westferry road london E14 3AG (1 page) |
| 26 July 2005 | Registered office changed on 26/07/05 from: 286 westferry road london E14 3AG (1 page) |
| 8 March 2005 | Incorporation (14 pages) |
| 8 March 2005 | Incorporation (14 pages) |