SIMPHI LIMITED
WESTGATE HOUSE, WESTGATE AVENUE, BOLTON BL1 4RF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09745652
- Last Updated: 01 Mar 2024
Company Profile
SIMPHI LIMITED was incorporated on Monday, August 24, 2015 as a Private Limited Company with registered address in BOLTON. SIMPHI LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 9 years 5 months and 30 days.
| Name | SIMPHI LIMITED |
|---|---|
| Company number | 09745652 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTGATE HOUSE WESTGATE AVENUE BOLTON BL1 4RF |
|---|---|
| Country Of Origin | ENGLAND |
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 Wasim Raja Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 August 2020, (-1637 days left) |
| Latest accounts | 31 August 2018 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIMPHI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIMPHI LIMITED | 24 Aug 2015 |