SIMBIN STUDIOS UK LIMITED

THE BARN 2 ROPERS GREEN LANE, HIGH HALSTOW, ROCHESTER  ME3 8AD
  • Active
  • Private Limited Company
  • Company No. 10377580
  • Last Updated: 01 Mar 2024

Company Profile

SIMBIN STUDIOS UK LIMITED was incorporated on Thursday, September 15, 2016 as a Private Limited Company with registered address in ROCHESTER. SIMBIN STUDIOS UK LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 8 years and 20 days.

Name SIMBIN STUDIOS UK LIMITED
Company number 10377580
Company type Private Limited Company
Incorporation date 15 Sep 2016
Status Active
Industry (SIC 2007)

Address

Registered Address THE BARN 2 ROPERS GREEN LANE
HIGH HALSTOW
ROCHESTER
ME3 8AD
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 Richard Maurice Good Nationality: British Dates: Friday, July 30, 2021 - present
right to appoint and remove directors
Mr Christopher Joseph Speed Nationality: British Dates: Wednesday, October 3, 2018 - Friday, July 30, 2021
significant influence or control
Mr Allan Leslie Speed Nationality: British Dates: Tuesday, November 14, 2017 - Wednesday, October 3, 2018
ownership of shares 75 to 100 percent
Mr Klaus Klaus Wolhfarth Nationality: German Dates: Thursday, September 15, 2016 - Wednesday, November 15, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 October 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SIMBIN STUDIOS UK LIMITED.

Previous Names

Name Change Date
SIMBIN STUDIOS UK LIMITED 15 Sep 2016