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Company Information for

SIM4TRAVEL LIMITED

109-111 FARRINGDON ROAD, LONDON, EC1R 3BW,
Company Registration Number
06561957
Private Limited Company
Active

Company Overview

About Sim4travel Ltd
SIM4TRAVEL LIMITED was founded on 2008-04-10 and has its registered office in London. The organisation's status is listed as "Active". Sim4travel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SIM4TRAVEL LIMITED
 
Legal Registered Office
109-111 FARRINGDON ROAD
LONDON
EC1R 3BW
Other companies in EC2Y
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIM4TRAVEL LIMITED
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Companies with same name SIM4TRAVEL LIMITED
The following companies were found which have the same name as SIM4TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIM4TRAVELS LLC 6430 BINALONG DR KATY TX 77449 Active Company formed on the 2023-07-11

Company Officers of SIM4TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
IAN CHARLES JONES
Company Secretary 2016-12-09
IAN CHARLES JONES
Director 2016-12-09
RALPH STEFFENS
Director 2016-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY RICHARD MAPPLEDORAM
Company Secretary 2012-01-25 2016-12-09
GREGORY RICHARD MAPPLEDORAM
Director 2012-01-25 2016-12-09
JAMES PETER TAGG
Director 2008-07-01 2016-10-28
STEPHEN JAMES ROBERTSON
Director 2012-01-25 2016-01-28
TAYLOR WESSING SECRETARIES LIMITED
Company Secretary 2008-04-10 2011-12-31
ALISTAIR JAMES CAMPBELL
Director 2008-07-01 2008-12-19
HUNTSMOOR LIMITED
Director 2008-04-10 2008-07-01
HUNTSMOOR NOMINEES LIMITED
Director 2008-04-10 2008-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CHARLES JONES TP ASIA LIMITED Director 2016-12-09 CURRENT 2006-03-09 Active
IAN CHARLES JONES TRURECORD LIMITED Director 2016-12-09 CURRENT 2012-05-09 Active
IAN CHARLES JONES LEGAL LEARNING HUB @ ENDERLEY LTD Director 2016-02-16 CURRENT 2016-02-16 Dissolved 2017-07-25
IAN CHARLES JONES COMPL-X LTD Director 2013-05-16 CURRENT 2013-05-16 Active
RALPH STEFFENS TP ASIA LIMITED Director 2016-01-28 CURRENT 2006-03-09 Active
RALPH STEFFENS TRURECORD LIMITED Director 2016-01-28 CURRENT 2012-05-09 Active
RALPH STEFFENS TRUPHONE LIMITED Director 2016-01-11 CURRENT 2001-03-26 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2023-09-01REGISTERED OFFICE CHANGED ON 01/09/23 FROM 25 Cabot Square London E14 4QZ England
2023-09-01Appointment of Ms Carla Lynn Rasdall as company secretary on 2023-09-01
2023-05-13Unaudited abridged accounts made up to 2022-12-31
2023-03-24Amended accounts made up to 2021-12-31
2023-03-24Amended accounts made up to 2021-12-31
2023-02-20CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES
2023-02-16CESSATION OF TRUPHONE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-16Notification of Tp Global Operations Limited as a person with significant control on 2023-02-13
2023-02-13DIRECTOR APPOINTED MR HAKAN KOC
2023-02-13DIRECTOR APPOINTED MR PYRROS DIMITRIOS KOUSSIOS
2023-02-13APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS BERNARDUS ODENHOVEN
2023-02-09Unaudited abridged accounts made up to 2021-12-31
2023-02-07REGISTERED OFFICE CHANGED ON 07/02/23 FROM C/O Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3th England
2022-08-29APPOINTMENT TERMINATED, DIRECTOR RALPH STEFFENS
2022-08-29TM01APPOINTMENT TERMINATED, DIRECTOR RALPH STEFFENS
2022-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/22 FROM 25 Canada Square Canary Wharf London E14 5LQ
2022-04-28CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-04-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS RACHEL LORRAINE CHAPMAN on 2021-04-01
2020-09-16AP03Appointment of Mrs Rachel Lorraine Chapman as company secretary on 2020-09-15
2020-08-28TM02Termination of appointment of Elizabeth Palmer on 2020-08-28
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-10-07AP01DIRECTOR APPOINTED MR ADAM CHRISTIAN RODERICK HALL
2019-09-17AP03Appointment of Ms Elizabeth Palmer as company secretary on 2019-09-12
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES JONES
2019-09-17TM02Termination of appointment of Ian Charles Jones on 2019-09-12
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-28CH01Director's details changed for Mr Ralph Steffens on 2017-04-26
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-12-13AP03Appointment of Mr Ian Charles Jones as company secretary on 2016-12-09
2016-12-12AP01DIRECTOR APPOINTED MR IAN CHARLES JONES
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY RICHARD MAPPLEDORAM
2016-12-12TM02Termination of appointment of Gregory Richard Mappledoram on 2016-12-09
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PETER TAGG
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-29AR0110/04/16 ANNUAL RETURN FULL LIST
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES ROBERTSON
2016-02-05AP01DIRECTOR APPOINTED MR RALPH STEFFENS
2015-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-10AR0110/04/15 ANNUAL RETURN FULL LIST
2014-12-01AD02Register inspection address changed from 6 Hays Lane London SE1 2HB United Kingdom to 25 Canada Square Canary Wharf London E14 5LQ
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/14 FROM Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-16AR0110/04/14 FULL LIST
2014-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER TAGG / 16/12/2013
2013-12-20AD02SAIL ADDRESS CREATED
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2013 FROM C/O GREGORY MAPPLEDORAM 4 ROYAL MINT COURT LONDON EC3N 4HJ ENGLAND
2013-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-08AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-05-03AR0110/04/13 FULL LIST
2012-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-01AR0110/04/12 FULL LIST
2012-01-25AP03SECRETARY APPOINTED MR GREGORY RICHARD MAPPLEDORAM
2012-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW
2012-01-25AP01DIRECTOR APPOINTED MR. GREGORY RICHARD MAPPLEDORAM
2012-01-25AP01DIRECTOR APPOINTED MR STEPHEN JAMES ROBERTSON
2012-01-09TM02APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2011-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-25AR0110/04/11 FULL LIST
2010-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-14AR0110/04/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER TAGG / 01/03/2010
2010-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-05363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR ALISTAIR CAMPBELL
2008-12-17288cSECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008
2008-11-27287REGISTERED OFFICE CHANGED ON 27/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX
2008-07-03225CURRSHO FROM 30/04/2009 TO 31/03/2009
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR HUNTSMOOR NOMINEES LIMITED
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED
2008-07-03288aDIRECTOR APPOINTED ALISTAIR JAMES CAMPBELL
2008-07-03288aDIRECTOR APPOINTED JAMES PETER TAGG
2008-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SIM4TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIM4TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIM4TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.268
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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

Intangible Assets
Patents
We have not found any records of SIM4TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIM4TRAVEL LIMITED
Trademarks
We have not found any records of SIM4TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIM4TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SIM4TRAVEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIM4TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIM4TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIM4TRAVEL LIMITED any grants or awards.
Ownership
  • SIM4TRAVEL LIMITED was acquired by Truphone on 10/04/2008.
We could not find any group structure information
Is this data useful to you?
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.
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