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SIMUDYNE HOLDINGS LTD - 125 Wood Street, London, EC2V 7AW, United Kingdom
Company Information
- Company registration number
- 10405794
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 125 Wood Street
- London
- EC2V 7AW 125 Wood Street, London, EC2V 7AW UK
Management
- Managing Directors
- LAMY, Dahlia
- LYON, Justin Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-10-01
- Age Of Company 2016-10-01 7 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Justin Thomas Lyon
- Mrs Dahlia Lamy
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 21380036C9J5Z2RFYI52
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-25
- Last Date: 2024-01-11
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SIMUDYNE HOLDINGS LTD Company Description
- SIMUDYNE HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 10405794. Its current trading status is "live". It was registered 2016-10-01. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 125 Wood Street .
Get SIMUDYNE HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simudyne Holdings Ltd - 125 Wood Street, London, EC2V 7AW, United Kingdom
- 2016-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-01-15) - AA
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confirmation-statement-with-no-updates (2024-01-23) - CS01
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change-person-director-company-with-change-date (2024-01-23) - CH01
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change-to-a-person-with-significant-control (2024-01-23) - PSC04
keyboard_arrow_right 2023
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gazette-filings-brought-up-to-date (2023-09-02) - DISS40
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gazette-notice-compulsory (2023-06-27) - GAZ1
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accounts-with-accounts-type-group (2023-09-01) - AA
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confirmation-statement-with-no-updates (2023-02-09) - CS01
keyboard_arrow_right 2022
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memorandum-articles (2022-09-20) - MA
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resolution (2022-09-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-03-21) - AA
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accounts-amended-with-accounts-type-group (2022-03-21) - AAMD
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confirmation-statement-with-no-updates (2022-02-11) - CS01
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-08) - RP04CS01
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capital-allotment-shares (2021-02-03) - SH01
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capital-name-of-class-of-shares (2021-02-25) - SH08
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second-filing-capital-allotment-shares (2021-04-08) - RP04SH01
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confirmation-statement-with-updates (2021-04-08) - CS01
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accounts-with-accounts-type-group (2021-04-07) - AA
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capital-allotment-shares (2021-04-23) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-04) - CS01
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capital-allotment-shares (2020-07-13) - SH01
keyboard_arrow_right 2019
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resolution (2019-01-03) - RESOLUTIONS
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capital-allotment-shares (2019-01-09) - SH01
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notification-of-a-person-with-significant-control (2019-02-20) - PSC01
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confirmation-statement-with-updates (2019-02-26) - CS01
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change-to-a-person-with-significant-control (2019-07-29) - PSC04
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change-to-a-person-with-significant-control (2019-02-20) - PSC04
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change-person-director-company-with-change-date (2019-07-29) - CH01
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accounts-with-accounts-type-group (2019-10-05) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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capital-allotment-shares (2018-12-17) - SH01
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capital-allotment-shares (2018-12-14) - SH01
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capital-allotment-shares (2018-12-13) - SH01
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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change-account-reference-date-company-previous-shortened (2018-09-26) - AA01
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resolution (2018-02-14) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-01-22) - PSC01
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change-to-a-person-with-significant-control (2018-01-22) - PSC04
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change-person-director-company-with-change-date (2018-01-22) - CH01
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accounts-with-accounts-type-group (2018-12-19) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-01-22) - PSC09
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capital-alter-shares-subdivision (2018-01-22) - SH02
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change-person-director-company-with-change-date (2018-01-16) - CH01
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confirmation-statement-with-updates (2018-01-23) - CS01
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capital-allotment-shares (2018-02-21) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-20) - AD01
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change-account-reference-date-company-previous-shortened (2017-12-08) - AA01
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capital-allotment-shares (2017-12-07) - SH01
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memorandum-articles (2017-12-05) - MA
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resolution (2017-12-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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capital-allotment-shares (2017-01-11) - SH01
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accounts-with-accounts-type-unaudited-abridged (2017-12-13) - AA
keyboard_arrow_right 2016
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incorporation-company (2016-10-01) - NEWINC