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Home > England & Wales Companies > SIMBA CONSULTANTS LIMITED
Company Information for

SIMBA CONSULTANTS LIMITED

17 St Martins Avenue, Leeds, LS7 3LQ,
Company Registration Number
02817264
Private Limited Company
Active

Company Overview

About Simba Consultants Ltd
SIMBA CONSULTANTS LIMITED was founded on 1993-05-12 and has its registered office in . The organisation's status is listed as "Active". Simba Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SIMBA CONSULTANTS LIMITED
 
Legal Registered Office
17 St Martins Avenue
Leeds
LS7 3LQ
Other companies in LS7
 
Filing Information
Company Number 02817264
Company ID Number 02817264
Date formed 1993-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-03-31
Account next due 2026-12-31
Latest return 2026-02-03
Return next due 2027-02-17
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB804035471  
Last Datalog update: 2026-02-16 10:27:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMBA CONSULTANTS LIMITED
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Companies with same name SIMBA CONSULTANTS LIMITED
The following companies were found which have the same name as SIMBA CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMBA CONSULTANTS (IRELAND) LIMITED 62 LOWER BAGGOT STREET DUBLIN 2 Dissolved Company formed on the 1998-12-22
SIMBA CONSULTANTS INTERNATIONAL LLC 3733 EDGEMONT DR GARLAND Texas 75042 Forfeited Company formed on the 2015-03-29
SIMBA CONSULTANTS INC Georgia Unknown
SIMBA CONSULTANTS LTD British Columbia Active Company formed on the 2021-07-08

Company Officers of SIMBA CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
INDRA SYAN
 Company Secretary 1993-05-12
JARNAYL SINGH SIAN
 Director 2018-05-01
MANVEER SINGH SYAN
 Director 2018-05-01
PARMINDER SYAN
 Director 1993-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1993-05-12 2000-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARMINDER SYAN LEEDS SIKH WELFARE FOUNDATION Director 2008-07-24 CURRENT 2008-07-24 Active - Proposal to Strike off

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
2026-02-16CONFIRMATION STATEMENT MADE ON 03/02/26, WITH NO UPDATES
2025-12-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25
2025-02-10CONFIRMATION STATEMENT MADE ON 03/02/25, WITH NO UPDATES
2024-02-07CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-02-17CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-09CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2021-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-06MEM/ARTSARTICLES OF ASSOCIATION
2021-04-06CC04Statement of company's objects
2021-04-06SH10Particulars of variation of rights attached to shares
2021-04-06RES12Resolution of varying share rights or name
2021-04-06SH08Change of share class name or designation
2021-04-06PSC04Change of details for Mr Parminder Syan as a person with significant control on 2021-03-16
2021-02-03CH01Director's details changed for Mr Jarnayl Singh Sian on 2021-02-03
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-11-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-05-06AP01DIRECTOR APPOINTED MR JARNAYL SINGH SIAN
2018-05-06AP01DIRECTOR APPOINTED MR MANVEER SINGH SYAN
2017-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-05-19AR0109/05/16 ANNUAL RETURN FULL LIST
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0109/05/15 ANNUAL RETURN FULL LIST
2015-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2014-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0109/05/14 ANNUAL RETURN FULL LIST
2013-08-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0109/05/13 ANNUAL RETURN FULL LIST
2012-09-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0109/05/12 ANNUAL RETURN FULL LIST
2011-11-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0109/05/11 ANNUAL RETURN FULL LIST
2010-12-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13AR0112/05/10 ANNUAL RETURN FULL LIST
2010-05-13CH01Director's details changed for Parminder Syan on 2010-04-01
2010-01-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-09-15363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-09-15AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-15395PARTICULARS OF MORTGAGE/CHARGE
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-09363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-05363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-12363aRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-26363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2003-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-22363(288)SECRETARY RESIGNED
2003-05-22363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2002-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-10363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2001-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-14363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2000-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-09363sRETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
1999-05-26AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-09363sRETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
1998-08-21225ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98
1998-08-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-27363sRETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS
1997-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-05-15363sRETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS
1996-06-08AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-05-09363sRETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS
1995-11-02363sRETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS
1995-10-11AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-10-11AAFULL ACCOUNTS MADE UP TO 31/05/94
1995-02-15363sRETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS
1995-02-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities



Licences & Regulatory approval
We could not find any licences issued to SIMBA CONSULTANTS 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 SIMBA CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-15 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 22,161
Creditors Due Within One Year 2012-04-01 £ 33,758

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SIMBA CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 44,209
Debtors 2012-04-01 £ 41,709
Fixed Assets 2012-04-01 £ 12,327
Shareholder Funds 2012-04-01 £ 617
Stocks Inventory 2012-04-01 £ 2,500
Tangible Fixed Assets 2012-04-01 £ 12,327

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIMBA CONSULTANTS LIMITED registering or being granted any patents
Domain Names

SIMBA CONSULTANTS LIMITED owns 1 domain names.

simbaconsultants.co.uk  

Trademarks
We have not found any records of SIMBA CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SIMBA CONSULTANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-02-28 GBP £500 Legal Disbursements
Leeds City Council 2014-01-02 GBP £1,500 Legal Disbursements
Leeds City Council 2013-09-27 GBP £1,375 Legal Disbursements
Leeds City Council 2013-07-04 GBP £2,000 Legal Disbursements

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SIMBA CONSULTANTS 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 SIMBA CONSULTANTS 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 SIMBA CONSULTANTS 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 LS7 3LQ