Simstar Concepts Ltd

Simstar Concepts Ltd,

Simstar Concepts Ltd is a private limited company. Situated at 124 Thorpe Road, Norwich, the aforementioned 17 years old firm was incorporated on 2006-06-19 and is officially classified as "other information technology service activities" (Standard Industrial Classification: 62090).
2 directors can be found in this business: Paul G. (appointed on 23 June 2015), Ian G. (appointed on 19 June 2006).

About
Name: Simstar Concepts Ltd
Number: 05849720
Incorporation date: 2006-06-19
End of financial year: 30 September


Address:	124 Thorpe Road Norwich NR1 1RS
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Ian G.

6 April 2016

Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	34,204	37,970	12,566	25,778	23,460	18,058	8,382	6,549	912	1,128
Fixed Assets	-	-	-	-	293	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	2,499	4,572	180	933	-	-	-	-	-	-
Tangible Fixed Assets	996	935	340	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,499	4,572	180	933	11,431	10,811	-3,123	-6,413	-5,574	-6,515

The deadline for Simstar Concepts Ltd confirmation statement filing is 2024-07-02. The latest one was submitted on 2023-06-18. The target date for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was submitted for the time period up to 30 September 2022.

1 person of significant control is reported in the official register, a solitary individual Ian G. who has over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Company filing

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Type		Free download
AD01	Registered office address changed from 124 Thorpe Road Norwich NR1 1RS to 6a Watton Road Little Cressingham Thetford IP25 6nd on January 2, 2024 filed on: 2nd, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 124 Thorpe Road Norwich NR1 1RS to 6a Watton Road Little Cressingham Thetford IP25 6nd on January 2, 2024 filed on: 2nd, January 2024 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 26th, June 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 18, 2023 filed on: 23rd, June 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 18, 2022 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 7th, June 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 18, 2021 filed on: 2nd, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 18, 2020 filed on: 2nd, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 27th, March 2020 \| accounts	Free Download (7 pages)
AA01	Previous accounting period extended from March 31, 2019 to September 30, 2019 filed on: 1st, October 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates June 18, 2019 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 4th, December 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 18, 2018 filed on: 6th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 17th, November 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates June 18, 2017 filed on: 6th, July 2017 \| confirmation statement	Free Download (6 pages)
PSC01	Notification of a person with significant control July 4, 2017 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 8th, August 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, August 2016 \| resolution	Free Download (14 pages)
AR01	Annual return made up to June 18, 2016 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 1, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, June 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 7th, October 2015 \| accounts	Free Download (6 pages)
CH01	On July 16, 2015 director's details were changed filed on: 16th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 18, 2015 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 15, 2015: 100.00 GBP capital
AP01	On June 23, 2015 new director was appointed. filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 26th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 18, 2014 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 8th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 18, 2013 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 20th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 18, 2012 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 3rd, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 18, 2011 with full list of members filed on: 8th, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 12th, August 2010 \| accounts	Free Download (5 pages)
CH01	On June 18, 2010 director's details were changed filed on: 29th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 18, 2010 with full list of members filed on: 29th, July 2010 \| annual return	Free Download (3 pages)
TM02	Secretary appointment termination on June 22, 2010 filed on: 22nd, June 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 6th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to June 26, 2009 filed on: 26th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 19th, November 2008 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 18th, November 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to July 3, 2008 filed on: 3rd, July 2008 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 2nd, July 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 26th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 26th, September 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to June 18, 2007 filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to June 18, 2007 filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, January 2007 \| resolution	Free Download (1 page)
288a	On January 23, 2007 New secretary appointed filed on: 23rd, January 2007 \| officers	Free Download (1 page)
288a	On January 23, 2007 New secretary appointed filed on: 23rd, January 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, January 2007 \| resolution	Free Download (1 page)
287	Registered office changed on 22/01/07 from: elangeni happisburgh common norwich NR12 0RW filed on: 22nd, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 22/01/07 from: elangeni happisburgh common norwich NR12 0RW filed on: 22nd, January 2007 \| address	Free Download (1 page)
288b	On January 22, 2007 Secretary resigned filed on: 22nd, January 2007 \| officers	Free Download (1 page)
288b	On January 22, 2007 Secretary resigned filed on: 22nd, January 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, June 2006 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 19th, June 2006 \| incorporation	Free Download (13 pages)

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