SIMIAN LTD
55 NORTH CROSS ROAD, LONDON SE22 9ET- Active
- Private Limited Company
- Company No. 05067701
- Last Updated: 01 Mar 2024
Company Profile
SIMIAN LTD was incorporated on Tuesday, March 9, 2004 as a Private Limited Company with no registered address. SIMIAN LTD has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 20 years 11 months and 15 days.
| Name | SIMIAN LTD |
|---|---|
| Company number | 05067701 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 NORTH CROSS ROAD LONDON SE22 9ET |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Robin Whatmore Nationality: British |
Dates: Monday, November 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Lysa Whatmore Nationality: British |
Dates: Thursday, March 9, 2017 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
No mortgages have been registered against SIMIAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIMIAN LTD | 09 Mar 2004 |