SIMBALITE LTD

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Company Documents

DateDescription
06/11/246 November 2024 Confirmation statement made on 2024-11-01 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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24/07/2424 July 2024 Director's details changed for Mr Ville Valtteri Helenius on 2024-07-24

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24/07/2424 July 2024 Change of details for Mr Ville Valtteri Helenius as a person with significant control on 2024-07-24

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24/07/2424 July 2024 Registered office address changed from 94 West Hill Road London SW18 5HJ United Kingdom to First Floor Lipton House Stanbridge Road Leighton Buzzard Bedfordshire LU7 4QQ on 2024-07-24

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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06/11/236 November 2023 Confirmation statement made on 2023-11-01 with no updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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07/10/237 October 2023 Amended micro company accounts made up to 2021-01-31

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07/10/237 October 2023 Amended micro company accounts made up to 2022-01-31

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07/10/237 October 2023 Amended micro company accounts made up to 2020-01-31

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12/04/2312 April 2023 Registered office address changed from C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA United Kingdom to 94 West Hill Road London SW18 5HJ on 2023-04-12

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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01/11/221 November 2022 Confirmation statement made on 2022-11-01 with updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with no updates

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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14/02/1814 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR VILLE VALTTERI HELENIUS / 14/02/2018

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14/02/1814 February 2018 PSC'S CHANGE OF PARTICULARS / MR VILLE VALTTERI HELENIUS / 14/02/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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06/11/176 November 2017 PSC'S CHANGE OF PARTICULARS / MR VILLE VALTTERI HELENIUS / 01/11/2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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18/09/1718 September 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750) SALISBURY, FINSBURY CIRCUS LONDON LONDON EC2M 5QQ

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/01/1627 January 2016 Annual return made up to 26 January 2016 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/02/152 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/01/1427 January 2014 Annual return made up to 26 January 2014 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 Annual return made up to 26 January 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR VILLE VALTTERI HELENIUS / 13/09/2012

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18/09/1218 September 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM NENA HOUSE GROUND B 77 - 79 GREAT EASTERN STREET LONDON LONDON EC2A 3HU ENGLAND

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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26/01/1226 January 2012 Annual return made up to 26 January 2012 with full list of shareholders

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26/01/1126 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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