SIMATLAS CONSULTING LTD
6 ST DAVIDS SQUARE, WESTFERRY ROAD, LONDON E14 3WA- Active
- Private Limited Company
- Company No. 13393029
- Last Updated: 01 Mar 2024
Company Profile
SIMATLAS CONSULTING LTD was incorporated on Thursday, May 13, 2021 as a Private Limited Company with registered address in LONDON. SIMATLAS CONSULTING LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 3 years 4 months and 9 days.
| Name | SIMATLAS CONSULTING LTD |
|---|---|
| Company number | 13393029 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 ST DAVIDS SQUARE WESTFERRY ROAD LONDON E14 3WA |
|---|---|
| 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 Lenka Herbas Nationality: Czech |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Javier Herbas Nationality: Canadian |
Dates: Thursday, May 13, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIMATLAS CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIMATLAS CONSULTING LTD | 13 May 2021 |