Company number 08767722
Status Active
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address BOOX, 2ND FLOOR THE PORT HOUSE, MARINA KEEP, PORT SOLENT, HAMPSHIRE, PO6 4TH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Statement of capital following an allotment of shares on 29 March 2017
GBP 10.00
; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of SIMBOA CONSULTING LIMITED are www.simboaconsulting.co.uk, and www.simboa-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Simboa Consulting Limited is a Private Limited Company.
The company registration number is 08767722. Simboa Consulting Limited has been working since 08 November 2013.
The present status of the company is Active. The registered address of Simboa Consulting Limited is Boox 2nd Floor The Port House Marina Keep Port Solent Hampshire Po6 4th. . NATHWANI, Raj is a Director of the company. Director PATEL, Shruti has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
PATEL, Shruti
Resigned: 05 April 2015
Appointed Date: 12 February 2014
38 years old
Persons With Significant Control
Mr Raj Nathwani
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
SIMBOA CONSULTING LIMITED Events
27 Apr 2017
Statement of capital following an allotment of shares on 29 March 2017
27 Apr 2017
Particulars of variation of rights attached to shares
27 Apr 2017
Change of share class name or designation
19 Apr 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Allowance for various share classes 29/03/2017
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
...
... and 5 more events
09 Apr 2015
Termination of appointment of Shruti Patel as a director on 5 April 2015
14 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
12 Feb 2014
Appointment of Miss Shruti Patel as a director
12 Feb 2014
Statement of capital following an allotment of shares on 12 February 2014
08 Nov 2013
Incorporation