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SIMULNOVA SOFTWARE LIMITED

SIMULNOVA SOFTWARE LIMITED is an active private limited company, incorporated on 3 March 2023. The nature of the business is Business and domestic software development. The company's registered office is on Kingston Road, London. The company's next accounts are due on 3 December 2024, and fall under the accounts category: No Accounts Filed. SIMULNOVA SOFTWARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14702500
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE LONG LODGE 265-269 KINGSTON ROAD
Address Line 2WIMBLEDON
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW19 3NW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date03/12/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date16/03/2025
Last Made Up Date02/03/2024

Return

Next Due Date31/03/2024
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)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
SIMULNOVA SOFTWARE LIMITED

Directors

(The company's officers)
DR CRAIG CHARLES MOUNFIELD
(~55 year old British national)
FIELDGATE OAK END WAY, WOODHAM, ADDLESTONE, KT15 3DU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/03/2023
DR LARA DIMITROVA STOIMENOVA
(~52 year old British national)
FIELDGATE OAK END WAY, WOODHAM, ADDLESTONE, KT15 3DU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/03/2023

Shareholders

(Persons of Significant Control)
Dr Lara Dimitrova Stoimenova
(~52 year old British national)
Fieldgate, Oak End Way, Woodham, Addlestone, KT15 3DU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/03/2023
Dr Craig Charles Mounfield
(~55 year old British national)
Fieldgate, Oak End Way, Woodham, Addlestone, KT15 3DU, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/03/2023

Connections

(Shared officers)
  • DR CRAIG CHARLES MOUNFIELD
PORTSMOUTH WATER LIMITED
  • DR LARA DIMITROVA STOIMENOVA
REFORM RESEARCH TRUST.
  • DR LARA DIMITROVA STOIMENOVA
  • LARA DIMITROVA STOIMENOVA
THE PAYMENT SYSTEMS REGULATOR LIMITED
  • DR LARA DIMITROVA STOIMENOVA
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)

SIMULNOVA SOFTWARE LIMITED: Maps

Maps show the location of the postcode of the registered office, SW19 3NW.

Map of SIMULNOVA SOFTWARE LIMITED at local scale
Map of SIMULNOVA SOFTWARE LIMITED at local scale
Map of SIMULNOVA SOFTWARE LIMITED at district scale
Map of SIMULNOVA SOFTWARE 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 SW19 3NW

Other companies with registered offices in SW19 3NW:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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