Sim4travel Limited, London
Sim4Travel Limited is a private limited company. Located at 109-111 Farringdon Road, London EC1R 3BW, the above-mentioned 16 years old enterprise was incorporated on 2008-04-10 and is categorised as "other information technology service activities" (Standard Industrial Classification: 62090).2 directors can be found in this firm: Pyrros K. (appointed on 13 February 2023), Hakan K. (appointed on 13 February 2023). As for the secretaries (1 in total), we can name: Carla R. (appointed on 01 September 2023).
| About | |
|---|---|
| Name: Sim4travel Limited | |
| Number: 06561957 | |
| Incorporation date: 2008-04-10 | |
| End of financial year: 31 December |
| Address: |
109-111 Farringdon Road London EC1R 3BW |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Tp Global Operations Limited
13 February 2023
| Address | 25 Cabot Square, London, E14 4QZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Companies Registry |
| Registration number | 14109189 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Truphone Limited
6 April 2016 - 13 February 2023
| Address | 25 Canada Square, London, E14 5LQ, England |
| Legal authority | Companies Act 2016 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Companies Registry |
| Registration number | 4187081 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | - | - | - | 1 | 1 | 1,000 | 1,000 | 1,000 | 1 |
| Total Assets Less Current Liabilities | - | - | - | 1 | 1,000 | 1,000 | 1,000 | 1,000 | 1 |
| Number Shares Allotted | - | 1 | - | 1 | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | 1 | 1 | - | - | - | - | - |
The deadline for Sim4Travel Limited confirmation statement filing is 2024-03-02. The last confirmation statement was sent on 2023-02-17. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Tp Global Operations Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Cabot Square, E14 4QZ London. Truphone Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Canada Square, E14 5LQ London.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 1st September 2023. New Address: 109-111 Farringdon Road London EC1R 3BW. Previous address: 25 Cabot Square London E14 4QZ England filed on: 1st, September 2023 | address |
Free Download
(1 page)
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