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Summary

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Contact details

Officers26

Events3

Documents104

Additional data

Related companies6

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Last updated: May 01, 2024

SIMCO LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 May 2002 (22 years ago)

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Summary

NameSIMCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04432262
Incorporation Date07 May 2002 (22 years ago) / 437 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
X F M***********************

ActiveUnited Kingdom

X F M**************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 2 CANAL REACH, N1C 4DB

Officers

individual

IndividualUnited Kingdom

Sony Music Entertainment Uk Limited

Person with significant control


Appointed on17 Sep 2020

individual

IndividualUnited Kingdom

Syco Entertainment Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on17 Sep 2020

individual

IndividualUnited Kingdom

Stringer, Robert

Director


Appointed on28 Nov 2005

Resigned on19 Jul 2006

individual

IndividualUnited Kingdom

Osbourne, Sharon

Director


Appointed on28 Feb 2007

Resigned on28 Feb 2007

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on07 May 2002

Resigned on27 Mar 2003

individual

IndividualUnited Kingdom

George, Alasdair Thomas Paterson

Secretary


Appointed on29 Jul 2005

Resigned on29 Sep 2006

Country of residenceEngland

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Events

Old value

06 Feb 2004

Name changeSIMCOW LIMITED

04 Apr 2003

Name changeSPC ENTERTAINMENT LIMITED

28 Mar 2003

Name changePUSHDIRECT LIMITED

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Documents

DateNameTypeDocument
09 Mar 2023Termination director company with name termination dateTM01View
09 Mar 2023Appoint person director company with name dateAP01View
18 Jan 2023Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015

Related companies by officers

Frequently asked questions

Where is SIMCO LIMITED's headquarters?

SIMCO LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 2 CANAL REACH, N1C 4DB

What is SIMCO LIMITED's industry?

SIMCO LIMITED is in the industry of Other amusement and recreation activities

What year was SIMCO LIMITED started?

SIMCO LIMITED was started in 2002

Sources: Companies House