| Company Name | Simaseda Limited |
|---|---|
| Director | Silvano Ronchetti |
| Company Status | Active |
| Company Number | 08491228 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2013(11 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Silvano Ronchetti |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 16 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Russell Grove Mill Hill London NW7 3QU |
Location
| Registered Address | 12 Helmet Row London EC1V 3QJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 30 April 2025 (1 year from now) |
Charges
| 11 May 2022 | Delivered on: 12 May 2022 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 20 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
|---|---|
| 4 July 2019 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
| 23 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 2 January 2019 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
| 16 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 18 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 18 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 4 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 22 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 21 December 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 21 December 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 23 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 July 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 23 July 2013 (1 page) |
| 23 July 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 23 July 2013 (1 page) |
| 16 April 2013 | Incorporation
|
| 16 April 2013 | Incorporation
|