SIMS4GROUP LIMITED
SIMS4GROUP LIMITED is an active private limited company, incorporated on 8 October 2019. The nature of the business includes Retail sale of telecommunications equipment other than mobile telephones and one other classification. The company's registered office is on The Broadway, Hatfield. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. SIMS4GROUP LIMITED previously had the company name SIMS4TRAVEL LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12249404 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/10/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BROAD HOUSE |
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Address Line 2 | 1 THE BROADWAY |
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Post Town | HATFIELD |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | AL9 5BG |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/09/2024 |
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Last Made Up Date | 09/09/2023 |
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Return
Next Due Date | 05/11/2020 |
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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)
47429 - Retail sale of telecommunications equipment other than mobile telephones
64209 - Activities of other holding companies n.e.c.
Company Name History
From 12/08/2021 onwards:
SIMS4GROUP LIMITED
Prior to 12/08/2021:
SIMS4TRAVEL LTD
Directors
(The company's officers)
MRS ABIDEMI TOYIN CLARK
(~42 year old Nigerian national)
28 HEYFORD WAY, HATFIELD, HERTFORDSHIRE, AL10 0AT, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/10/2019
MR STEVIE LESLIE CLARK
(~40 year old British national)
28 HEYFORD WAY, HATFIELD, HERTFORDSHIRE, AL10 0AT, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/10/2019
MRS AMY LOUISE LANNON
(~40 year old British national)
4 WELSUMMER GROVE, SHENLEY BROOK END, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 7GE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/10/2019
MR RICHIE LANNON
(~40 year old British national)
4 WELSUMMER GROVE, SHENLEY BROOK END, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 7GE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/10/2019
Shareholders
(Persons of Significant Control)
Mr Stevie Leslie Clark
(~40 year old British national)
28, Heyford Way, Hatfield, AL10 0AT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/10/2019
Mrs Abidemi Toyin Clark
(~42 year old Nigerian national)
28, Heyford Way, Hatfield, AL10 0AT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/10/2019
Mrs Amy Louise Lannon
(~42 year old British national)
Broad House, 1 The Broadway, Hatfield, Hertfordshire, AL9 5BG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/11/2020
Mr Richie Lannon
(~40 year old English national)
Broad House, 1 The Broadway, Hatfield, Hertfordshire, AL9 5BG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/11/2020
Connections
(Shared officers)
- MRS ABIDEMI TOYIN CLARK
- MR STEVIE LESLIE CLARK
- MR RICHIE LANNON
- MRS ABIDEMI TOYIN CLARK
- MR STEVIE LESLIE CLARK
- MRS ABIDEMI TOYIN CLARK
- MR STEVIE LESLIE CLARK
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)
SIMS4GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, AL9 5BG.
Map of SIMS4GROUP LIMITED at local scale
Map of SIMS4GROUP LIMITED at district scale
More Companies in AL9 5BG
Other companies with registered offices in AL9 5BG:
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)