Company NameSim4Travel Limited
DirectorsRalph Steffens and Ian Charles Jones
Company StatusActive
Company Number06561957
CategoryPrivate Limited Company
Incorporation Date10 April 2008 (11 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Ralph Steffens
Date of BirthJune 1967 (Born 52 years ago)
NationalityGerman
StatusCurrent
Appointed28 January 2016(7 years, 9 months after company formation)
Appointment Duration3 years, 8 months
RoleChief Executive
Country of ResidenceEngland
Correspondence Address25 Canada Square
Canary Wharf
London
E14 5LQ
Director NameMr Ian Charles Jones
Date of BirthJuly 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2016(8 years, 8 months after company formation)
Appointment Duration2 years, 10 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address25 Canada Square
Canary Wharf
London
E14 5LQ
Secretary NameMr Ian Charles Jones
StatusCurrent
Appointed09 December 2016(8 years, 8 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Correspondence Address25 Canada Square
Canary Wharf
London
E14 5LQ
Director NameJames Peter Tagg
Date of BirthFebruary 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(2 months, 3 weeks after company formation)
Appointment Duration8 years, 4 months (resigned 28 October 2016)
RoleCeo Software Cellular Network Limited
Country of ResidenceEngland
Correspondence Address25 Canada Square
Canary Wharf
London
E14 5LQ
Director NameAlistair James Campbell
Date of BirthMay 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(2 months, 3 weeks after company formation)
Appointment Duration5 months, 3 weeks (resigned 19 December 2008)
RoleCheif Technical Officer Software Cellular Network
Country of ResidenceUnited Kingdom
Correspondence AddressEden Park
Den Cross
Edenbridge
TN8 5PW
Director NameMr Stephen James Robertson
Date of BirthApril 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2012(3 years, 9 months after company formation)
Appointment Duration4 years (resigned 28 January 2016)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address25 Canada Square
Canary Wharf
London
E14 5LQ
Director NameMr Gregory Richard Mappledoram
Date of BirthMay 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2012(3 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 09 December 2016)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address25 Canada Square
Canary Wharf
London
E14 5LQ
Secretary NameMr Gregory Richard Mappledoram
StatusResigned
Appointed25 January 2012(3 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 09 December 2016)
RoleCompany Director
Correspondence Address25 Canada Square
Canary Wharf
London
E14 5LQ
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed10 April 2008(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed10 April 2008(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Secretary NameTaylor Wessing Secretaries Limited (Corporation)
StatusResigned
Appointed10 April 2008(same day as company formation)
Correspondence Address5 New Street Square
London
EC4A 3TW

Contact

Websitesim4travel.com

Location

Registered Address25 Canada Square
Canary Wharf
London
E14 5LQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return10 April 2019 (6 months, 1 week ago)
Next Return Due24 April 2020 (6 months from now)

Filing History

19 July 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 April 2017Director's details changed for Mr Ralph Steffens on 26 April 2017 (2 pages)
28 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
13 December 2016Appointment of Mr Ian Charles Jones as a secretary on 9 December 2016 (2 pages)
12 December 2016Appointment of Mr Ian Charles Jones as a director on 9 December 2016 (2 pages)
12 December 2016Termination of appointment of Gregory Richard Mappledoram as a director on 9 December 2016 (1 page)
12 December 2016Termination of appointment of Gregory Richard Mappledoram as a secretary on 9 December 2016 (1 page)
31 October 2016Termination of appointment of James Peter Tagg as a director on 28 October 2016 (1 page)
27 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
29 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
(5 pages)
5 February 2016Termination of appointment of Stephen James Robertson as a director on 28 January 2016 (1 page)
5 February 2016Appointment of Mr Ralph Steffens as a director on 28 January 2016 (2 pages)
23 April 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
10 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
(5 pages)
1 December 2014Register inspection address has been changed from 6 Hays Lane London SE1 2HB United Kingdom to 25 Canada Square Canary Wharf London E14 5LQ (1 page)
1 December 2014Registered office address changed from Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS to 25 Canada Square Canary Wharf London E14 5LQ on 1 December 2014 (1 page)
1 December 2014Registered office address changed from Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS to 25 Canada Square Canary Wharf London E14 5LQ on 1 December 2014 (1 page)
22 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
16 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
(5 pages)
7 March 2014Director's details changed for James Peter Tagg on 16 December 2013 (2 pages)
20 December 2013Register inspection address has been changed (1 page)
17 December 2013Registered office address changed from C/O Gregory Mappledoram 4 Royal Mint Court London EC3N 4HJ England on 17 December 2013 (1 page)
11 October 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
8 July 2013Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
3 May 2013Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
21 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 May 2012Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
25 January 2012Appointment of Mr Gregory Richard Mappledoram as a secretary (1 page)
25 January 2012Registered office address changed from 5 New Street Square London EC4A 3TW on 25 January 2012 (1 page)
25 January 2012Appointment of Mr. Gregory Richard Mappledoram as a director (2 pages)
25 January 2012Appointment of Mr Stephen James Robertson as a director (2 pages)
9 January 2012Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
15 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 May 2011Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
31 December 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
14 April 2010Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
15 March 2010Director's details changed for James Peter Tagg on 1 March 2010 (2 pages)
15 March 2010Director's details changed for James Peter Tagg on 1 March 2010 (2 pages)
2 March 2010Accounts for a dormant company made up to 31 March 2009 (4 pages)
5 May 2009Return made up to 10/04/09; full list of members (3 pages)
23 December 2008Appointment terminated director alistair campbell (1 page)
17 December 2008Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
27 November 2008Registered office changed on 27/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page)
3 July 2008Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
3 July 2008Director appointed alistair james campbell (3 pages)
3 July 2008Director appointed james peter tagg (3 pages)
3 July 2008Appointment terminated director huntsmoor nominees LIMITED (1 page)
3 July 2008Appointment terminated director huntsmoor LIMITED (1 page)
10 April 2008Incorporation (39 pages)