SIMOMAR CONSULTING LIMITED
SIMOMAR CONSULTING LIMITED is an active private limited company, incorporated on 1 June 2021. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on Queen Street, Guildford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SIMOMAR CONSULTING LIMITED previously had the company name SIMOMAR INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13432811 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/06/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BOURNE HOUSE QUEEN STREET |
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Address Line 2 | GOMSHALL |
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Post Town | GUILDFORD |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | GU5 9LY |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/06/2024 |
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Last Made Up Date | 01/06/2023 |
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Return
Next Due Date | 29/06/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62011 - Ready-made interactive leisure and entertainment software development
Company Name History
From 08/06/2022 onwards:
SIMOMAR CONSULTING LIMITED
Prior to 08/06/2022:
SIMOMAR INVESTMENTS LIMITED
Directors
(The company's officers)
MR SIMON JOHN MACKINNON
(~63 year old British national)
BOURNE HOUSE QUEEN STREET, GOMSHALL, GUILDFORD, SURREY, GU5 9LY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2021
MR MARK JAMES NICHOLS
(~66 year old British national)
SUTTON BARN HORSHAM ROAD, ABINGER HAMMER, DORKING, SURREY, RH5 6PW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2021
Shareholders
(Persons of Significant Control)
Mr Mark James Nichols
(~66 year old British national)
Sutton Barn, Horsham Road, Abinger Hammer, Dorking, Surrey, RH5 6PW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/06/2021
Mr Simon John Mackinnon
(~63 year old British national)
Bourne House, Queen Street, Gomshall, Guildford, Surrey, GU5 9LY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/06/2021
Connections
(Shared officers)
XEROS TECHNOLOGY GROUP PLC
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SIMOMAR CONSULTING LIMITED: Maps
Maps show the location of the postcode of the registered office, GU5 9LY.
Map of SIMOMAR CONSULTING LIMITED at local scale
Map of SIMOMAR CONSULTING LIMITED at district scale
More Companies in GU5 9LY
Other companies with registered offices in GU5 9LY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)