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Company Information for

SIMIAN VENTURES LIMITED

GROUND FLOOR, 6 QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW,
Company Registration Number
07068844
Private Limited Company
Active

Company Overview

About Simian Ventures Ltd
SIMIAN VENTURES LIMITED was founded on 2009-11-06 and has its registered office in Leeds. The organisation's status is listed as "Active". Simian Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIMIAN VENTURES LIMITED
 
Legal Registered Office
GROUND FLOOR
6 QUEEN STREET
LEEDS
WEST YORKSHIRE
LS1 2TW
Other companies in HG1
 
Filing Information
Company Number 07068844
Company ID Number 07068844
Date formed 2009-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB103112784  
Last Datalog update: 2024-01-06 10:34:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMIAN VENTURES LIMITED
The accountancy firm based at this address is BTH LEEDS LTD
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Companies with same name SIMIAN VENTURES LIMITED
The following companies were found which have the same name as SIMIAN VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMIAN VENTURES, L.L.P. 7077 WINCHESTER CIR STE 203 Boulder CO 80301 Delinquent Company formed on the 1997-10-22
SIMIAN VENTURES LLC New Jersey Unknown
Simian Ventures LLC 5254 Essex Ave Castle Rock CO 80104 Good Standing Company formed on the 2022-06-07

Company Officers of SIMIAN VENTURES LIMITED

Current Directors
Officer Role Date Appointed
JULIAN RICHARD ELLIS D'ARCY
 Director 2009-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RODDISON
 Director 2009-11-06 2009-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN RICHARD ELLIS D'ARCY OWN LIVE LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active - Proposal to Strike off
JULIAN RICHARD ELLIS D'ARCY DAISY ENTERPRISES LIMITED Director 2010-09-03 CURRENT 2010-09-03 Dissolved 2017-06-27
JULIAN RICHARD ELLIS D'ARCY SIRRON LIMITED Director 2010-05-26 CURRENT 2010-05-26 Active - Proposal to Strike off
JULIAN RICHARD ELLIS D'ARCY OWN MEDIA LTD. Director 2009-10-10 CURRENT 2009-07-10 Dissolved 2015-08-11

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
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-10-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-0231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09AA01Previous accounting period shortened from 30/04/21 TO 31/03/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-02-01AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2019-11-19AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/18 FROM C/O Murray Harcourt Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1.01
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-11-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17SH02Sub-division of shares on 2016-04-18
2016-07-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-01RES01ADOPT ARTICLES 18/04/2016
2016-07-01RES13Resolutions passed:
  • Subdivide 18/04/2016
  • ADOPT ARTICLES
  • Resolution of allotment of securities
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-12AR0106/11/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0106/11/14 ANNUAL RETURN FULL LIST
2014-08-15AA01Previous accounting period extended from 30/11/13 TO 30/04/14
2013-11-28AR0106/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/13 FROM 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH United Kingdom
2013-02-04AR0106/11/12 ANNUAL RETURN FULL LIST
2012-08-08AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0106/11/11 ANNUAL RETURN FULL LIST
2011-07-19AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AR0106/11/10 ANNUAL RETURN FULL LIST
2010-12-03CH01Director's details changed for Mr Julian Richard Ellis D'arcy on 2010-11-08
2010-11-15CH01Director's details changed for Mr Julian Richard Ellis D'arcy on 2010-11-10
2009-11-20AP01DIRECTOR APPOINTED JULIAN RICHARD ELLIS D'ARCY
2009-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RODDISON
2009-11-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SIMIAN VENTURES 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 SIMIAN VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMIAN VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2022-03-31

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 SIMIAN VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of SIMIAN VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMIAN VENTURES LIMITED
Trademarks
We have not found any records of SIMIAN VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMIAN VENTURES 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 (82990 - Other business support service activities n.e.c.) as SIMIAN VENTURES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SIMIAN VENTURES 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 SIMIAN VENTURES 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 SIMIAN VENTURES LIMITED any grants or awards.
Ownership
    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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    Other companies at postcode LS1 2TW