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 Number12249404
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1BROAD HOUSE
Address Line 21 THE BROADWAY
Post TownHATFIELD
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeAL9 5BG

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/09/2024
Last Made Up Date09/09/2023

Return

Next Due Date05/11/2020
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)

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)
  • MR STEVIE LESLIE CLARK
  • MRS ABIDEMI TOYIN CLARK
  • MR STEVIE LESLIE CLARK
  • MR RICHIE LANNON
  • MRS ABIDEMI TOYIN CLARK
  • MR STEVIE LESLIE CLARK
  • MR RICHIE LANNON
  • MRS ABIDEMI TOYIN CLARK
  • MR STEVIE LESLIE CLARK
  • MRS ABIDEMI TOYIN 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 local scale
Map of SIMS4GROUP LIMITED at district scale
Map of SIMS4GROUP 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 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)