About

Registered Number: 08080877
Date of Incorporation: 23/05/2012 (12 years and 10 months ago)
Company Status: Active
Registered Address: Newminster House, 27-29 Baldwin Street, Bristol, Somerset, BS1 1LT,

 

Simitive Ltd was registered on 23 May 2012. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASON, Theodore Islay Richard 23 May 2012 - 1
SHEPPARD, Paul Jeremy 14 April 2014 - 1
SINGH, Jaswinder Judge 23 May 2012 - 1
GLOSSOP, Nicholas Charles Gilderoy 23 May 2012 10 May 2018 1
LATHAM, Adrian 26 May 2015 18 October 2015 1
VALLENDER, Joseph Robert 14 April 2014 16 February 2015 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 02 June 2020
CH01 - Change of particulars for director 02 June 2020
SH06 - Notice of cancellation of shares 20 November 2019
SH03 - Return of purchase of own shares 20 November 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 23 May 2019
TM01 - Termination of appointment of director 31 May 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 25 May 2018
AA - Annual Accounts 07 October 2017
AD01 - Change of registered office address 04 September 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 19 November 2015
TM01 - Termination of appointment of director 23 October 2015
AR01 - Annual Return 27 May 2015
AP01 - Appointment of director 27 May 2015
TM01 - Termination of appointment of director 16 February 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 29 May 2014
CH01 - Change of particulars for director 29 May 2014
CH01 - Change of particulars for director 29 May 2014
AP01 - Appointment of director 12 May 2014
AP01 - Appointment of director 12 May 2014
AA01 - Change of accounting reference date 12 May 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 23 May 2013
SH01 - Return of Allotment of shares 13 March 2013
SH01 - Return of Allotment of shares 04 July 2012
AD01 - Change of registered office address 28 June 2012
NEWINC - New incorporation documents 23 May 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.