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SIMFONI LIMITED - 85 Great Portland Street, London, W1W 7LT, United Kingdom
Company Information
- Company registration number
- 09747447
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 Great Portland Street
- London
- W1W 7LT 85 Great Portland Street, London, W1W 7LT UK
Management
- Managing Directors
- FREEMAN, John
- CUNITZ, Herbert D
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-25
- Age Of Company 2015-08-25 8 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- Simfoni Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-01-04
- Last Date: 2022-12-21
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SIMFONI LIMITED Company Description
- SIMFONI LIMITED is a ltd registered in United Kingdom with the Company reg no 09747447. Its current trading status is "live". It was registered 2015-08-25. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 85 Great Portland Street .
Get SIMFONI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simfoni Limited - 85 Great Portland Street, London, W1W 7LT, United Kingdom
- 2015-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-13) - SH01
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memorandum-articles (2024-02-13) - MA
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second-filing-of-confirmation-statement-with-made-up-date (2024-02-09) - RP04CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-24) - AD01
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confirmation-statement-with-updates (2023-01-17) - CS01
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default-companies-house-registered-office-address-applied (2023-01-10) - RP05
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-06-22) - MR04
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capital-allotment-shares (2022-05-25) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-25) - MR01
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appoint-person-director-company-with-name-date (2022-05-18) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2022-01-24) - RP04CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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memorandum-articles (2021-07-17) - MA
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capital-allotment-shares (2021-01-15) - SH01
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confirmation-statement-with-updates (2021-01-15) - CS01
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resolution (2021-07-17) - RESOLUTIONS
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capital-allotment-shares (2021-07-05) - SH01
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-04-22) - AA
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change-person-director-company-with-change-date (2021-03-27) - CH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-12-02) - RP04CS01
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confirmation-statement-with-updates (2021-11-08) - CS01
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capital-name-of-class-of-shares (2021-10-22) - SH08
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capital-allotment-shares (2021-10-19) - SH01
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capital-variation-of-rights-attached-to-shares (2021-10-18) - SH10
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resolution (2021-12-30) - RESOLUTIONS
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capital-alter-shares-subdivision (2021-12-21) - SH02
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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capital-allotment-shares (2021-04-16) - SH01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-23) - MR01
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capital-allotment-shares (2020-01-17) - SH01
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cessation-of-a-person-with-significant-control (2020-01-17) - PSC07
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cessation-of-a-person-with-significant-control (2020-01-16) - PSC07
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change-to-a-person-with-significant-control (2020-01-16) - PSC05
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capital-alter-shares-subdivision (2020-01-14) - SH02
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accounts-with-accounts-type-total-exemption-full (2020-09-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-04) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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confirmation-statement-with-updates (2019-12-03) - CS01
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confirmation-statement-with-updates (2019-12-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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capital-allotment-shares (2019-09-24) - SH01
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notification-of-a-person-with-significant-control (2019-09-06) - PSC02
keyboard_arrow_right 2018
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accounts-amended-with-accounts-type-total-exemption-small (2018-09-13) - AAMD
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accounts-with-accounts-type-total-exemption-full (2018-09-05) - AA
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confirmation-statement-with-no-updates (2018-08-24) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-17) - AD01
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confirmation-statement-with-no-updates (2017-09-07) - CS01
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notification-of-a-person-with-significant-control (2017-08-25) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-06-24) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2017-09-19) - AAMD
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-28) - TM01
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capital-allotment-shares (2016-03-26) - SH01
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confirmation-statement-with-updates (2016-08-30) - CS01
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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capital-alter-shares-subdivision (2016-01-27) - SH02
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appoint-person-director-company-with-name-date (2016-03-29) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-19) - TM01
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termination-secretary-company-with-name-termination-date (2015-10-19) - TM02
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appoint-person-director-company-with-name-date (2015-10-19) - AP01
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change-account-reference-date-company-current-extended (2015-09-01) - AA01
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incorporation-company (2015-08-25) - NEWINC