Sim-ply Systems Ltd, London

Sim-Ply Systems Ltd is a private limited company. Located at 20-22 Wenlock Road, London N1 7GU, the above-mentioned 7 years old enterprise was incorporated on 2016-05-18 and is officially classified as "engineering design activities for industrial process and production" (Standard Industrial Classification code: 71121).
1 director can be found in the firm: Miriam T. (appointed on 26 October 2021).
About
Name: Sim-ply Systems Ltd
Number: 10185876
Incorporation date: 2016-05-18
End of financial year: 31 May
 
Address: 20-22 Wenlock Road
London
N1 7GU
SIC code: 71121 - Engineering design activities for industrial process and production
Company staff
People with significant control
Gavin F.
26 October 2021
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Robin S.
23 March 2023
Nature of control: significiant influence or control
Filippo N.
26 October 2021 - 1 December 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Anthony J.
26 October 2021 - 23 March 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Alexander B.
26 October 2021 - 23 March 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Miriam T.
26 October 2021 - 29 May 2022
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Stewart M.
18 May 2016 - 26 October 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Elizabeth C.
18 May 2016 - 26 October 2021
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31
Current Assets 117,576 11,042 2,907 1,647 1,113 -
Total Assets Less Current Liabilities 59,471 96,997 56,345 3,556 13,191 622,933
Fixed Assets - - - - 5,779 43,734

The target date for Sim-Ply Systems Ltd confirmation statement filing is 2024-04-17. The last one was sent on 2023-04-03. The deadline for the next statutory accounts filing is 29 February 2024. Latest accounts filing was submitted for the time up to 31 May 2022.

8 persons of significant control are indexed in the official register, namely: Gavin F. who owns over 3/4 of shares, 3/4 to full of voting rights. Filippo N. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/05/31
filed on: 8th, May 2023 | accounts
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