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Home > England & Wales Companies > SIMIAN IT LIMITED
Company Information for

SIMIAN IT LIMITED

128 CANNON WORKSHOPS, CANNON DRIVE, LONDON, E14 4AS,
Company Registration Number
05509523
Private Limited Company
Active

Company Overview

About Simian It Ltd
SIMIAN IT LIMITED was founded on 2005-07-15 and has its registered office in London. The organisation's status is listed as "Active". Simian It Limited is a Private Limited Company registered in 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 IT LIMITED
 
Legal Registered Office
128 CANNON WORKSHOPS
CANNON DRIVE
LONDON
E14 4AS
Other companies in E14
 
Previous Names
CAFE AULA IT TRADING LIMITED05/01/2023
SIMIAN IT LIMITED27/06/2013
Filing Information
Company Number 05509523
Company ID Number 05509523
Date formed 2005-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB427432894  
Last Datalog update: 2023-10-07 15:19:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMIAN IT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   WABELL LONDON LTD   ABELL SERVICES LIMITED
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Company Officers of SIMIAN IT LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM JAMES SWALLOW
 Director 2005-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
ABELL MORLISS NOMINEES LIMITED
 Company Secretary 2005-07-15 2013-09-01
ABELL MORLISS NOMINEES LIMITED
 Director 2005-07-15 2005-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM JAMES SWALLOW BUSINESS SUCCESSION Director 2014-05-14 CURRENT 2005-10-19 Active
MALCOLM JAMES SWALLOW SEEDS FOR GROWTH Director 2014-05-14 CURRENT 2006-09-20 Active
MALCOLM JAMES SWALLOW LIBYA FINANCE CORPORATION LIMITED Director 2011-09-12 CURRENT 2011-09-12 Dissolved 2014-05-06
MALCOLM JAMES SWALLOW LIBYA STEEL LIMITED Director 2011-09-09 CURRENT 2011-09-09 Dissolved 2014-05-06
MALCOLM JAMES SWALLOW LIBYA RECYCLING COMPANY LIMITED Director 2011-09-09 CURRENT 2011-09-09 Dissolved 2014-05-06
MALCOLM JAMES SWALLOW GREAT CLEANING PRODUCTS LTD Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2016-05-24
MALCOLM JAMES SWALLOW UNIVERSAL TEXTILES LONDON LTD Director 2010-11-19 CURRENT 2010-11-19 Dissolved 2015-11-03
MALCOLM JAMES SWALLOW URBAN TRANSPORT SYSTEMS LIMITED Director 2010-11-09 CURRENT 2010-11-09 Dissolved 2017-04-25
MALCOLM JAMES SWALLOW HAYYAN EDITIONS LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
MALCOLM JAMES SWALLOW RGTI LIMITED Director 2010-02-01 CURRENT 1994-07-11 Dissolved 2015-02-24
MALCOLM JAMES SWALLOW PASSIONE TRANSLATION SERVICES LIMITED Director 2010-01-01 CURRENT 2002-09-04 Dissolved 2016-11-01
MALCOLM JAMES SWALLOW GH VENTURES LIMITED Director 2010-01-01 CURRENT 2006-12-21 Active
MALCOLM JAMES SWALLOW ZEBRA CROSSOVER LTD Director 2009-10-01 CURRENT 2007-06-26 Liquidation
MALCOLM JAMES SWALLOW FRUIT 4 WORK Director 2009-06-18 CURRENT 2009-06-18 Active
MALCOLM JAMES SWALLOW TOWER HAMLETS CO-OPERATIVE DEVELOPMENT AGENCY Director 2008-02-18 CURRENT 2000-02-18 Active - Proposal to Strike off
MALCOLM JAMES SWALLOW GOLDMARK MANAGEMENT CONSULTANTS LIMITED Director 2007-10-19 CURRENT 2007-10-19 Dissolved 2016-03-29
MALCOLM JAMES SWALLOW LOQUI TRADING LIMITED Director 2007-09-25 CURRENT 2004-05-12 Dissolved 2014-04-08
MALCOLM JAMES SWALLOW ABCROFT INTERIORS LIMITED Director 2006-07-04 CURRENT 2006-07-04 Active

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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13DIRECTOR APPOINTED MR JAMES MALCOLM SWALLOW
2023-07-13APPOINTMENT TERMINATED, DIRECTOR STEFANIE MAULHARDT
2023-07-13CESSATION OF STEFANIE MAULHARDT AS A PERSON OF SIGNIFICANT CONTROL
2023-07-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MALCOLM SWALLOW
2023-07-13CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-06-01DIRECTOR APPOINTED MS STEFANIE MAULHARDT
2023-06-01CESSATION OF JAMES MALCOLM SWALLOW AS A PERSON OF SIGNIFICANT CONTROL
2023-06-01APPOINTMENT TERMINATED, DIRECTOR JAMES MALCOLM SWALLOW
2023-06-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANIE MAULHARDT
2023-01-05Company name changed cafe aula it trading LIMITED\certificate issued on 05/01/23
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-03-02CH01Director's details changed for Mr Malcolm James Swallow on 2019-04-01
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-27CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-08-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-09-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-30CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10AR0115/07/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0115/07/14 ANNUAL RETURN FULL LIST
2014-09-23TM02Termination of appointment of Abell Morliss Nominees Limited on 2013-09-01
2013-12-20AR0115/07/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27RES15CHANGE OF NAME 01/06/2013
2013-06-27CERTNMCompany name changed simian it LIMITED\certificate issued on 27/06/13
2012-12-04DISS40Compulsory strike-off action has been discontinued
2012-12-02AR0115/07/12 ANNUAL RETURN FULL LIST
2012-11-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-03-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0115/07/11 ANNUAL RETURN FULL LIST
2011-02-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0115/07/10 ANNUAL RETURN FULL LIST
2010-09-09CH04SECRETARY'S DETAILS CHNAGED FOR ABELL MORLISS NOMINEES LIMITED on 2009-10-01
2009-09-16288cSecretary's change of particulars / abell morliss nominees LIMITED / 14/09/2009
2009-09-15287Registered office changed on 15/09/2009 from 167 cannon workshops 3 cannon drive, london E14 4AS
2009-07-17363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-22363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-02225PREVSHO FROM 31/07/2008 TO 31/12/2007
2008-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-17363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2006-10-18RES12VARYING SHARE RIGHTS AND NAMES
2006-10-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-10-09363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-10-09288aNEW DIRECTOR APPOINTED
2006-10-09288bDIRECTOR RESIGNED
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 5 ARDMORE ROAD SOUTH OCKENDON RM15 5TH
2006-07-27288cSECRETARY'S PARTICULARS CHANGED
2005-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SIMIAN IT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-11-13
Petitions to Wind Up (Companies)2012-05-02
Fines / Sanctions
No fines or sanctions have been issued against SIMIAN IT 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 IT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SIMIAN IT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Debtors 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIMIAN IT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMIAN IT LIMITED
Trademarks
We have not found any records of SIMIAN IT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMIAN IT 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 (96090 - Other service activities n.e.c.) as SIMIAN IT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SIMIAN IT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCAFE AULA IT TRADING LIMITEDEvent Date2012-11-13
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partySIMIAN IT LIMITEDEvent Date2012-03-22
In the High Court of Justice (Chancery Division) Companies Court case number 2596 A Petition to wind up the above-named Company, Registration Number 05509523, of 128 Cannon Workshops, Cannon Drive, London, United Kingdom, E14 4AS principal trading address at 18 Clarendon Road, South Woodford, London E18 2AE , presented on 22 March 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 14 May 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 May 2012 . The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1593439/37/J.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMIAN IT 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 IT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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