Company Information for SIM4TRAVEL LIMITED
109-111 FARRINGDON ROAD, LONDON, EC1R 3BW,
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Company Registration Number
06561957
Private Limited Company
Active |
Company Name | |
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SIM4TRAVEL LIMITED | |
Legal Registered Office | |
109-111 FARRINGDON ROAD LONDON EC1R 3BW Other companies in EC2Y | |
Company Number | 06561957 | |
---|---|---|
Company ID Number | 06561957 | |
Date formed | 2008-04-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-06 02:53:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SIM4TRAVELS LLC | 6430 BINALONG DR KATY TX 77449 | Active | Company formed on the 2023-07-11 |
Officer | Role | Date Appointed |
---|---|---|
IAN CHARLES JONES |
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IAN CHARLES JONES |
||
RALPH STEFFENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY RICHARD MAPPLEDORAM |
Company Secretary | ||
GREGORY RICHARD MAPPLEDORAM |
Director | ||
JAMES PETER TAGG |
Director | ||
STEPHEN JAMES ROBERTSON |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
ALISTAIR JAMES CAMPBELL |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TP ASIA LIMITED | Director | 2016-12-09 | CURRENT | 2006-03-09 | Active | |
TRURECORD LIMITED | Director | 2016-12-09 | CURRENT | 2012-05-09 | Active | |
LEGAL LEARNING HUB @ ENDERLEY LTD | Director | 2016-02-16 | CURRENT | 2016-02-16 | Dissolved 2017-07-25 | |
COMPL-X LTD | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
TP ASIA LIMITED | Director | 2016-01-28 | CURRENT | 2006-03-09 | Active | |
TRURECORD LIMITED | Director | 2016-01-28 | CURRENT | 2012-05-09 | Active | |
TRUPHONE LIMITED | Director | 2016-01-11 | CURRENT | 2001-03-26 | In Administration |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/09/23 FROM 25 Cabot Square London E14 4QZ England | ||
Appointment of Ms Carla Lynn Rasdall as company secretary on 2023-09-01 | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
Amended accounts made up to 2021-12-31 | ||
Amended accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES | ||
CESSATION OF TRUPHONE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Tp Global Operations Limited as a person with significant control on 2023-02-13 | ||
DIRECTOR APPOINTED MR HAKAN KOC | ||
DIRECTOR APPOINTED MR PYRROS DIMITRIOS KOUSSIOS | ||
APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS BERNARDUS ODENHOVEN | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
REGISTERED OFFICE CHANGED ON 07/02/23 FROM C/O Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3th England | ||
APPOINTMENT TERMINATED, DIRECTOR RALPH STEFFENS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH STEFFENS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/22 FROM 25 Canada Square Canary Wharf London E14 5LQ | |
CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS RACHEL LORRAINE CHAPMAN on 2021-04-01 | |
AP03 | Appointment of Mrs Rachel Lorraine Chapman as company secretary on 2020-09-15 | |
TM02 | Termination of appointment of Elizabeth Palmer on 2020-08-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM CHRISTIAN RODERICK HALL | |
AP03 | Appointment of Ms Elizabeth Palmer as company secretary on 2019-09-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES JONES | |
TM02 | Termination of appointment of Ian Charles Jones on 2019-09-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Ralph Steffens on 2017-04-26 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AP03 | Appointment of Mr Ian Charles Jones as company secretary on 2016-12-09 | |
AP01 | DIRECTOR APPOINTED MR IAN CHARLES JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY RICHARD MAPPLEDORAM | |
TM02 | Termination of appointment of Gregory Richard Mappledoram on 2016-12-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PETER TAGG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR RALPH STEFFENS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 6 Hays Lane London SE1 2HB United Kingdom to 25 Canada Square Canary Wharf London E14 5LQ | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/14 FROM Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 10/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER TAGG / 16/12/2013 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM C/O GREGORY MAPPLEDORAM 4 ROYAL MINT COURT LONDON EC3N 4HJ ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | |
AR01 | 10/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 10/04/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR GREGORY RICHARD MAPPLEDORAM | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW | |
AP01 | DIRECTOR APPOINTED MR. GREGORY RICHARD MAPPLEDORAM | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES ROBERTSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 10/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 10/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER TAGG / 01/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR CAMPBELL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX | |
225 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED | |
288a | DIRECTOR APPOINTED ALISTAIR JAMES CAMPBELL | |
288a | DIRECTOR APPOINTED JAMES PETER TAGG | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.48 | 9 |
MortgagesNumMortOutstanding | 0.26 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIM4TRAVEL LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SIM4TRAVEL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |