SIMENSPOTS LTD
35 GRAFTON WAY, LONDON W1T 5DB- Active
- Private Limited Company
- Company No. 13652295
- Last Updated: 01 Mar 2024
Company Profile
SIMENSPOTS LTD was incorporated on Thursday, September 30, 2021 as a Private Limited Company with registered address in LONDON. SIMENSPOTS LTD has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 3 years 4 months and 24 days.
| Name | SIMENSPOTS LTD |
|---|---|
| Company number | 13652295 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 GRAFTON WAY LONDON W1T 5DB |
|---|---|
| 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 Plamen Rumenov Raychev Nationality: Bulgarian |
Dates: Thursday, September 30, 2021 - Monday, April 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ertan Torunogullari Nationality: Dutch |
Dates: Thursday, September 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ercan Torunogullari Nationality: Dutch |
Dates: Thursday, September 30, 2021 - Monday, April 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Yavuz Torunogullari Nationality: Turkish |
Dates: Thursday, September 30, 2021 - Monday, April 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIMENSPOTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIMENSPOTS LTD | 30 Sep 2021 |