Company number 07889509
Status Active
Incorporation Date 21 December 2011
Company Type Private Limited Company
Address 160 KEMP HOUSE, CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Appointment of Desislava Staneva as a director on 6 December 2016; Termination of appointment of Lyubomir Petrov as a director on 4 December 2016. The most likely internet sites of SIMEXY LTD. are www.simexy.co.uk, and www.simexy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simexy Ltd is a Private Limited Company.
The company registration number is 07889509. Simexy Ltd has been working since 21 December 2011.
The present status of the company is Active. The registered address of Simexy Ltd is 160 Kemp House City Road London England Ec1v 2nx. The cash in hand is £1k. It is £0k against last year. . STANEVA, Desislava is a Director of the company. Director PETROV, Lyubomir has been resigned. The company operates in "Management consultancy activities other than financial management".
simexy Key Finiance
LIABILITIES
n/a
CASH
£1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
PETROV, Lyubomir
Resigned: 04 December 2016
Appointed Date: 21 December 2011
51 years old
Persons With Significant Control
Desislava Staneva
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
SIMEXY LTD. Events
04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
19 Dec 2016
Appointment of Desislava Staneva as a director on 6 December 2016
17 Dec 2016
Termination of appointment of Lyubomir Petrov as a director on 4 December 2016
16 Dec 2016
Registered office address changed from 81 Lillingston House 76 Hornsey Road London N7 7LZ to 160 Kemp House City Road London EC1V 2NX on 16 December 2016
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 3 more events
30 Sep 2014
Accounts for a dormant company made up to 31 December 2013
13 Jan 2014
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
29 Aug 2013
Accounts for a dormant company made up to 31 December 2012
21 Dec 2012
Annual return made up to 21 December 2012 with full list of shareholders
21 Dec 2011
Incorporation
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Model articles adopted