THE SIMULATOR COMPANY LTD
167-169 GREAT PORTLAND STREET,, FIFTH FLOOR, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 12283844
- Last Updated: 01 Mar 2024
Company Profile
THE SIMULATOR COMPANY LTD was incorporated on Monday, October 28, 2019 as a Private Limited Company with registered address in LONDON. THE SIMULATOR COMPANY LTD has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 5 years 3 months and 28 days.
| Name | THE SIMULATOR COMPANY LTD |
|---|---|
| Company number | 12283844 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167-169 GREAT PORTLAND STREET, FIFTH FLOOR LONDON W1W 5PF |
|---|---|
| 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 |
|---|---|
| Mrs Babita Haval Nationality: British |
Dates: Wednesday, April 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sagar Haval Nationality: British |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Babita Haval Nationality: British |
Dates: Monday, October 28, 2019 - Friday, April 1, 2022
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 25 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE SIMULATOR COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE SIMULATOR COMPANY LTD | 28 Oct 2019 |