SIMFONI LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6EH

Company number 09747447
Status Active
Incorporation Date 25 August 2015
Company Type Private Limited Company
Address 13 DOME HILL PEAK, CATERHAM, ENGLAND, CR3 6EH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from Redcroft Kings Lane Chipperfield Kings Langley Hertfordshire WD4 9EN United Kingdom to 13 Dome Hill Peak Caterham CR3 6EH on 17 January 2017; Confirmation statement made on 24 August 2016 with updates; Termination of appointment of Chirag Shah as a director on 26 March 2016. The most likely internet sites of SIMFONI LIMITED are www.simfoni.co.uk, and www.simfoni.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and two months. Simfoni Limited is a Private Limited Company. The company registration number is 09747447. Simfoni Limited has been working since 25 August 2015. The present status of the company is Active. The registered address of Simfoni Limited is 13 Dome Hill Peak Caterham England Cr3 6eh. The company`s financial liabilities are £211.54k. It is £211.54k against last year. The cash in hand is £188.12k. It is £188.12k against last year. And the total assets are £444.61k, which is £444.61k against last year. DENT, Stefan is a Director of the company. Secretary BUXTON, Alan has been resigned. Director BUXTON, Alan Terry has been resigned. Director SHAH, Chirag has been resigned. Director SHAH, Chirag has been resigned. The company operates in "Other information technology service activities".


simfoni Key Finiance

LIABILITIES £211.54k
CASH £188.12k
TOTAL ASSETS £444.61k
All Financial Figures

Current Directors

Director
DENT, Stefan
Appointed Date: 26 March 2016
54 years old

Resigned Directors

Secretary
BUXTON, Alan
Resigned: 01 October 2015
Appointed Date: 25 August 2015
Director
BUXTON, Alan Terry
Resigned: 26 March 2016
Appointed Date: 01 October 2015
53 years old
Director
SHAH, Chirag
Resigned: 26 March 2016
Appointed Date: 26 March 2016
55 years old
Director
SHAH, Chirag
Resigned: 01 October 2015
Appointed Date: 25 August 2015
55 years old

Persons With Significant Control

Simfoni Group
Notified on: 24 August 2016
Nature of control: Ownership of shares – 75% or more

SIMFONI LIMITED Events

17 Jan 2017
Registered office address changed from Redcroft Kings Lane Chipperfield Kings Langley Hertfordshire WD4 9EN United Kingdom to 13 Dome Hill Peak Caterham CR3 6EH on 17 January 2017
30 Aug 2016
Confirmation statement made on 24 August 2016 with updates
05 Apr 2016
Termination of appointment of Chirag Shah as a director on 26 March 2016
29 Mar 2016
Appointment of Mr Stefan Dent as a director on 26 March 2016
29 Mar 2016
Appointment of Mr Chirag Shah as a director on 26 March 2016
...
... and 3 more events
19 Oct 2015
Termination of appointment of Chirag Shah as a director on 1 October 2015
19 Oct 2015
Termination of appointment of Alan Buxton as a secretary on 1 October 2015
19 Oct 2015
Appointment of Mr Alan Terry Buxton as a director on 1 October 2015
01 Sep 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
25 Aug 2015
Incorporation
Statement of capital on 2015-08-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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