Simanda Limited, Stansted

Simanda Limited is a private limited company. Situated at 45 Croasdaile Road, Stansted CM24 8DW, the above-mentioned 29 years old firm was incorporated on 1995-08-29 and is officially categorised as "other building completion and finishing" (SIC: 43390), "roofing activities" (SIC code: 43910).
2 directors can be found in this company: Andrew H. (appointed on 18 June 2022), Maralyn H. (appointed on 30 August 1995). Moving on to the secretaries (1 in total), we can name: Maralyn H. (appointed on 30 August 1995).
About
Name: Simanda Limited
Number: 03096064
Incorporation date: 1995-08-29
End of financial year: 30 November
 
Address: 45 Croasdaile Road
Stansted
CM24 8DW
SIC code: 43390 - Other building completion and finishing
43910 - Roofing activities
Company staff
People with significant control
Andrew H.
30 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Daniel H.
30 September 2020 - 29 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Maralyn H.
6 April 2016 - 30 September 2020
Nature of control: 25-50% voting rights
25-50% shares
Paul H.
6 April 2016 - 30 September 2020
Nature of control: 25-50% voting rights
25-50% shares
Maralyn H.
31 August 2016 - 30 September 2020
Nature of control: 25-50% shares
Paul H.
31 August 2016 - 30 September 2020
Nature of control: 25-50% shares
Paul H.
11 September 2017 - 11 September 2017
Nature of control: significiant influence or control
Financial data
Date of Accounts 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30 2023-11-30
Current Assets 39,896 40,785 134,954 114,524 102,009 36,756 69,452 31,468 38,675 42,026 90,721 115,181
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 33,427 33,634 78,572 82,210 64,887 - - - - - - -
Tangible Fixed Assets 8,316 5,934 5,262 10,116 11,010 - - - - - - -
Total Assets Less Current Liabilities 34,216 34,104 79,037 83,751 66,694 7,981 9,298 -4,627 -13,520 -57,470 -38,973 -31,178

The due date for Simanda Limited confirmation statement filing is 2024-09-12. The last confirmation statement was submitted on 2023-08-29. The due date for a subsequent statutory accounts filing is 31 August 2024. Most recent accounts filing was sent for the time period up until 30 November 2022.

7 persons of significant control are reported in the Companies House, namely: Andrew H. that has over 3/4 of shares, 3/4 to full of voting rights. Daniel H. that has 1/2 or less of shares, 1/2 or less of voting rights. Maralyn H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 30th, August 2023 | accounts
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