SIMULYTICA LIMITED
SIMULYTICA LIMITED is an active private limited company, incorporated on 13 December 2018. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SIMULYTICA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11726505 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/12/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 124 CITY ROAD |
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Post Town | LONDON |
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County | LONDON |
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Country | ENGLAND |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/12/2024 |
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Last Made Up Date | 12/12/2023 |
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Return
Next Due Date | 10/01/2020 |
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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)
62012 - Business and domestic software development
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
SIMULYTICA LIMITED
Directors
(The company's officers)
MR TIMOTHY ROBERT BAKER
(~51 year old British national)
124 CITY ROAD, LONDON, LONDON, EC1V 2NX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/12/2018
Shareholders
(Persons of Significant Control)
Mr Timothy Robert Baker
(~51 year old British national)
124 City Road, London, London, EC1V 2NX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/12/2018
Mr Sam Kerbeck
(~59 year old British national)
3rd Floor, 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/12/2018
Connections
(Shared officers)
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)
SIMULYTICA LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of SIMULYTICA LIMITED at local scale
Map of SIMULYTICA LIMITED at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
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)