SIMIAN GLOBAL PLC
LONDON SIMIAN INVESTMENTS LIMITED

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 10028625
Status Active
Incorporation Date 26 February 2016
Company Type Public Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, UNITED KINGDOM, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 26 February 2017 with updates; Statement of capital following an allotment of shares on 10 January 2017 GBP 623,000 . The most likely internet sites of SIMIAN GLOBAL PLC are www.simianglobal.co.uk, and www.simian-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simian Global Plc is a Public Limited Company. The company registration number is 10028625. Simian Global Plc has been working since 26 February 2016. The present status of the company is Active. The registered address of Simian Global Plc is Finsgate 5 7 Cranwood Street London United Kingdom Ec1v 9ee. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. NG, Edward Kwan-Mang is a Director of the company. RAJPAL, Ajay Kumar is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 13 June 2016

Director
NG, Edward Kwan-Mang
Appointed Date: 26 February 2016
63 years old

Director
RAJPAL, Ajay Kumar
Appointed Date: 26 February 2016
56 years old

SIMIAN GLOBAL PLC Events

16 May 2017
Full accounts made up to 31 December 2016
06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
15 Feb 2017
Statement of capital following an allotment of shares on 10 January 2017
  • GBP 623,000

15 Feb 2017
Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames KT12 1RZ
15 Feb 2017
Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames KT12 1RZ
...
... and 6 more events
29 Jul 2016
Resolutions
  • RES02 ‐ Resolution of re-registration

29 Jul 2016
Re-registration from a private company to a public company
  • BS ‐ Balance Sheet
  • MAR ‐ Re-registration of Memorandum and Articles
  • AUDR ‐ Auditor's report
  • AUDS ‐ Auditor's statement
  • CERT5 ‐ Certificate of re-registration from Private to Public Limited Company

28 Jul 2016
Appointment of International Registrars Limited as a secretary on 13 June 2016
21 Mar 2016
Company name changed simian investments LIMITED\certificate issued on 21/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-21

26 Feb 2016
Incorporation
Statement of capital on 2016-02-26
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted