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 Number13432811
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1BOURNE HOUSE QUEEN STREET
Address Line 2GOMSHALL
Post TownGUILDFORD
CountySURREY
CountryUNITED KINGDOM
PostcodeGU5 9LY

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/06/2024
Last Made Up Date01/06/2023

Return

Next Due Date29/06/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
ANXEND LTD
  • MR SIMON JOHN MACKINNON
  • MR MARK JAMES NICHOLS
XEROS LIMITED
  • MR MARK JAMES NICHOLS
XEROS TECHNOLOGY GROUP PLC
  • MR MARK JAMES NICHOLS
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 local scale
Map of SIMOMAR CONSULTING LIMITED at district scale
Map of SIMOMAR CONSULTING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)