SIMIAN IT LIMITED

Key Data

Status

Active

Company No.

05509523

Incorporation date

15/07/2005

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2005)

28/10/2025

Amended total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

09/10/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

23/07/2025

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

22/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

07/11/2023

Resolutions

View PDF (1 pages)

07/11/2023

Memorandum and Articles of Association

View PDF (16 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

13/07/2023

Appointment of Mr James Malcolm Swallow as a director on 2023-04-01

View PDF (2 pages)

13/07/2023

Termination of appointment of Stefanie Maulhardt as a director on 2023-04-01

View PDF (1 pages)

13/07/2023

Cessation of Stefanie Maulhardt as a person with significant control on 2023-04-01

View PDF (1 pages)

13/07/2023

Notification of James Malcolm Swallow as a person with significant control on 2023-04-01

View PDF (2 pages)

13/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

01/06/2023

Appointment of Ms Stefanie Maulhardt as a director on 2023-04-01

View PDF (2 pages)

01/06/2023

Cessation of James Malcolm Swallow as a person with significant control on 2023-04-01

View PDF (1 pages)

01/06/2023

Termination of appointment of James Malcolm Swallow as a director on 2023-04-01

View PDF (1 pages)

01/06/2023

Notification of Stefanie Maulhardt as a person with significant control on 2023-04-01

View PDF (2 pages)

05/01/2023

Certificate of change of name

View PDF (3 pages)

31/10/2022

Change of details for Mr Malcolm James Swallow as a person with significant control on 2022-10-01

View PDF (2 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

03/08/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

03/09/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

18/09/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

02/03/2020

Director's details changed for Mr Malcolm James Swallow on 2019-04-01

View PDF (2 pages)

02/03/2020

Director's details changed for Mr Malcolm James Swallow on 2019-04-01

View PDF (2 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

27/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

06/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

06/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

23/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

30/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

09/12/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (5 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

10/09/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (3 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

23/09/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (3 pages)

23/09/2014

Termination of appointment of Abell Morliss Nominees Limited as a secretary on 2013-09-01

View PDF (1 pages)

20/12/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (4 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

27/06/2013

Certificate of change of name

View PDF (3 pages)

04/12/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (4 pages)

13/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

01/09/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (4 pages)

07/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

15/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

09/09/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (4 pages)

09/09/2010

Secretary's details changed for Abell Morliss Nominees Limited on 2009-10-01

View PDF (2 pages)

16/09/2009

Secretary's change of particulars / abell morliss nominees LIMITED / 14/09/2009

View PDF (1 pages)

15/09/2009

Registered office changed on 15/09/2009 from 167 cannon workshops 3 cannon drive, london E14 4AS

View PDF (1 pages)

17/07/2009

Return made up to 15/07/09; full list of members

View PDF (3 pages)

12/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

22/12/2008

Return made up to 15/07/08; full list of members

View PDF (3 pages)

05/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

02/06/2008

Accounting reference date shortened from 31/07/2008 to 31/12/2007

View PDF (1 pages)

22/04/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (2 pages)

17/07/2007

Return made up to 15/07/07; full list of members

View PDF (2 pages)

18/10/2006

Resolutions

View PDF (0 pages)

18/10/2006

Resolutions

View PDF (14 pages)

09/10/2006

Accounts for a dormant company made up to 2006-07-31

View PDF (2 pages)

09/10/2006

Return made up to 15/07/06; full list of members

View PDF (2 pages)

09/10/2006

New director appointed

View PDF (1 pages)

09/10/2006

Director resigned

View PDF (1 pages)

27/07/2006

Secretary's particulars changed

View PDF (1 pages)

27/07/2006

Registered office changed on 27/07/06 from: 5 ardmore road south ockendon RM15 5TH

View PDF (1 pages)

15/07/2005

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£14,589.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
100.00
-
0.00
-
-

2022
1
10.05K
-
0.00
14.59K
-

2022
1
10.05K
-
0.00
14.59K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

10.05K £9.95K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.59K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ABELL MORLISS NOMINEES LIMITED	Corporate Secretary	15/07/2005 - 01/09/2013	37
ABELL MORLISS NOMINEES LIMITED	Corporate Director	15/07/2005 - 15/07/2005	71
Swallow, James Malcolm	Director	15/07/2005 - 01/04/2023	277
Swallow, James Malcolm	Director	01/04/2023 - Present	277
Maulhardt, Stefanie	Director	01/04/2023 - 01/04/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SIMIAN IT LIMITED

SIMIAN IT LIMITED is an(a) Active company incorporated on 15/07/2005 with the registered office located at 128 Cannon Workshops, Cannon Drive, London E14 4AS. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of SIMIAN IT LIMITED?

SIMIAN IT LIMITED is currently Active. It was registered on 15/07/2005 .

Where is SIMIAN IT LIMITED located?

SIMIAN IT LIMITED is registered at 128 Cannon Workshops, Cannon Drive, London E14 4AS.

What does SIMIAN IT LIMITED do?

SIMIAN IT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does SIMIAN IT LIMITED have?

SIMIAN IT LIMITED had 1 employees in 2022.

What is the latest filing for SIMIAN IT LIMITED?

The latest filing was on 28/10/2025: Amended total exemption full accounts made up to 2024-12-31.