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Company Information for

SIMITRI PTE LTD

UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB,
Company Registration Number
06758437
Private Limited Company
Active

Company Overview

About Simitri Pte Ltd
SIMITRI PTE LTD was founded on 2008-11-25 and has its registered office in Great Bookham. The organisation's status is listed as "Active". Simitri Pte Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SIMITRI PTE LTD
 
Legal Registered Office
UK COMPANY SECRETARIES LTD
11 CHURCH ROAD
GREAT BOOKHAM
SURREY
KT23 3PB
Other companies in KT23
 
Filing Information
Company Number 06758437
Company ID Number 06758437
Date formed 2008-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB179814755  
Last Datalog update: 2024-11-05 09:01:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMITRI PTE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CELTUS TRUSTEE LTD   INVESTFORPROFIT LIMITED   MARKTSCAN LIMITED
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Company Officers of SIMITRI PTE LTD

Current Directors
Officer Role Date Appointed
UK COMPANY SECRETARIES LTD
 Company Secretary 2008-11-25
GUY MASON
 Director 2008-11-25
ODINE FRANCISCA MARIA STEEMERS
 Director 2008-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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UK COMPANY SECRETARIES LTD LIBRA LIBRARY LIMITED Company Secretary 2017-11-01 CURRENT 2017-11-01 Active - Proposal to Strike off
UK COMPANY SECRETARIES LTD BIG TREE HOLDINGS LIMITED Company Secretary 2017-11-01 CURRENT 2017-11-01 Active
UK COMPANY SECRETARIES LTD CLOUD LAND LTD Company Secretary 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
UK COMPANY SECRETARIES LTD ANALOGUESMITH UK LIMITED Company Secretary 2017-09-28 CURRENT 2017-09-28 Active
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UK COMPANY SECRETARIES LTD TIME TRADE LTD Company Secretary 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off
UK COMPANY SECRETARIES LTD TERN DIGITAL LTD Company Secretary 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
UK COMPANY SECRETARIES LTD FORE SERVICES LTD Company Secretary 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
UK COMPANY SECRETARIES LTD GLOBAL P&VI GLOBAL PRECISE AND VERACIOUS INSPECTOR LIMITED Company Secretary 2017-07-20 CURRENT 2017-07-20 Active - Proposal to Strike off
UK COMPANY SECRETARIES LTD BITFINEX NETWORK LIMITED Company Secretary 2017-07-17 CURRENT 2017-07-17 Active
UK COMPANY SECRETARIES LTD CLOUD TRADE LTD Company Secretary 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
UK COMPANY SECRETARIES LTD DAPI INVESTMENTS AND FINANCIAL ASSETS PLC Company Secretary 2017-06-12 CURRENT 2017-06-12 Active
UK COMPANY SECRETARIES LTD STYLE TRADERS LTD Company Secretary 2017-06-06 CURRENT 2017-06-06 Active - Proposal to Strike off
UK COMPANY SECRETARIES LTD WTE - WASTE TREATMENT ENERGY LIMITED Company Secretary 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
UK COMPANY SECRETARIES LTD MOGADOR PETROLEUM LIMITED Company Secretary 2017-05-17 CURRENT 2017-05-17 Active
UK COMPANY SECRETARIES LTD GOLD DRAGON LTD Company Secretary 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
UK COMPANY SECRETARIES LTD LGO & PARTNERS LTD Company Secretary 2017-03-20 CURRENT 2017-03-20 Active
UK COMPANY SECRETARIES LTD BELLFORE LTD Company Secretary 2017-02-14 CURRENT 2017-02-14 Active
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UK COMPANY SECRETARIES LTD SV GLOBAL FOREST LTD Company Secretary 2016-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
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UK COMPANY SECRETARIES LTD TECHTRONICS INFOSOLUTIONS LTD Company Secretary 2016-07-15 CURRENT 2016-07-15 Dissolved 2017-11-14
UK COMPANY SECRETARIES LTD NICAMOUK LTD Company Secretary 2016-06-14 CURRENT 2016-06-14 Dissolved 2017-11-21
UK COMPANY SECRETARIES LTD PRIVATESYSTEMS NETWORKS EU LTD Company Secretary 2016-06-06 CURRENT 2016-06-06 Active
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UK COMPANY SECRETARIES LTD CASUAL MOD CLOTHING LIMITED Company Secretary 2015-05-12 CURRENT 2015-04-15 Dissolved 2016-05-10
UK COMPANY SECRETARIES LTD ONE KLICK LTD Company Secretary 2015-05-11 CURRENT 2015-05-11 Active - Proposal to Strike off
UK COMPANY SECRETARIES LTD BDL-BIG DEVELOPMENT LIMITED Company Secretary 2015-04-30 CURRENT 2015-04-30 Dissolved 2016-10-11
UK COMPANY SECRETARIES LTD WOLFWEB LTD Company Secretary 2015-01-16 CURRENT 2015-01-16 Dissolved 2017-12-12
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UK COMPANY SECRETARIES LTD MONSTER HOT WHEELS LTD Company Secretary 2014-10-02 CURRENT 2014-10-02 Dissolved 2016-03-15
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UK COMPANY SECRETARIES LTD BEACH TO BOUDOIR LTD Company Secretary 2014-02-18 CURRENT 2014-02-18 Dissolved 2017-10-31
UK COMPANY SECRETARIES LTD HOME LIVING & DESIGN LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Active - Proposal to Strike off
UK COMPANY SECRETARIES LTD CEE INVEST LTD Company Secretary 2014-02-04 CURRENT 2014-02-04 Active - Proposal to Strike off
UK COMPANY SECRETARIES LTD LUCKY PALACE LTD Company Secretary 2014-01-30 CURRENT 2014-01-30 Dissolved 2015-10-06
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UK COMPANY SECRETARIES LTD HOKUTO TRADING LTD Company Secretary 2013-11-21 CURRENT 2013-11-21 Dissolved 2015-12-01
UK COMPANY SECRETARIES LTD SARAH MANAGEMENT LIMITED Company Secretary 2013-11-01 CURRENT 2013-11-01 Dissolved 2015-11-17
UK COMPANY SECRETARIES LTD RT RENEWABLE ENERGY UK LTD Company Secretary 2013-10-21 CURRENT 2013-10-21 Dissolved 2015-06-09
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UK COMPANY SECRETARIES LTD AGAMENON NATURE LIMITED Company Secretary 2013-10-14 CURRENT 2013-10-11 Dissolved 2015-05-26
UK COMPANY SECRETARIES LTD GREEN GLORY LTD Company Secretary 2013-10-11 CURRENT 2013-10-11 Dissolved 2015-05-26
UK COMPANY SECRETARIES LTD SILVERLAKE CONSULTANTS LIMITED Company Secretary 2013-10-10 CURRENT 2013-10-10 Active
UK COMPANY SECRETARIES LTD LITYA LTD Company Secretary 2013-10-09 CURRENT 2013-06-14 Dissolved 2016-08-23
UK COMPANY SECRETARIES LTD GLOBAL BRAND CORPORATION LTD Company Secretary 2013-10-09 CURRENT 2013-05-31 Dissolved 2016-08-09
UK COMPANY SECRETARIES LTD SHADOW MOUNTAINS DIGITAL PUBLISHING LIMITED Company Secretary 2013-10-09 CURRENT 2013-10-09 Dissolved 2017-03-21
UK COMPANY SECRETARIES LTD 08709599 LTD Company Secretary 2013-09-27 CURRENT 2013-09-27 Dissolved 2015-06-16
UK COMPANY SECRETARIES LTD FIERCEHOUND MEDIA LTD Company Secretary 2013-09-12 CURRENT 2013-09-12 Dissolved 2015-05-05
UK COMPANY SECRETARIES LTD LATAM AGRO INVESTMENT LTD Company Secretary 2013-08-15 CURRENT 2013-08-15 Dissolved 2015-03-24
UK COMPANY SECRETARIES LTD FXCFD LTD Company Secretary 2013-07-24 CURRENT 2013-07-24 Dissolved 2015-03-10
UK COMPANY SECRETARIES LTD INVESTANG LTD Company Secretary 2013-06-18 CURRENT 2013-06-18 Dissolved 2016-08-23
UK COMPANY SECRETARIES LTD KELSTON LTD Company Secretary 2013-05-24 CURRENT 2013-05-24 Dissolved 2016-06-07
UK COMPANY SECRETARIES LTD HAWKHURST CAPITAL PLC Company Secretary 2013-01-22 CURRENT 2010-03-29 Liquidation
UK COMPANY SECRETARIES LTD MERIDIAN SHARE MANAGER LTD Company Secretary 2012-11-20 CURRENT 2012-11-19 Dissolved 2015-03-10
UK COMPANY SECRETARIES LTD ALP GREEN PLC Company Secretary 2012-10-24 CURRENT 2012-10-24 Dissolved 2014-11-04
UK COMPANY SECRETARIES LTD SONO WORLD LTD Company Secretary 2012-10-11 CURRENT 2012-10-10 Dissolved 2016-02-09
UK COMPANY SECRETARIES LTD UK DATA LTD Company Secretary 2012-04-01 CURRENT 1994-05-09 Active
UK COMPANY SECRETARIES LTD ACUMEN F EUROPE LTD Company Secretary 2012-02-13 CURRENT 2012-02-08 Dissolved 2013-09-24
UK COMPANY SECRETARIES LTD FINCHAM LTD Company Secretary 2012-01-12 CURRENT 2012-01-11 Dissolved 2017-06-20
UK COMPANY SECRETARIES LTD ANJ MANAGEMENT (UK) LTD Company Secretary 2011-12-09 CURRENT 2011-09-29 Dissolved 2017-01-24
UK COMPANY SECRETARIES LTD GULF CONTRACT LABOUR HIRE (UK) LTD Company Secretary 2011-11-09 CURRENT 2011-11-09 Dissolved 2017-04-11
UK COMPANY SECRETARIES LTD CARGO INVEST GROUP SWEDEN HOLDING PLC Company Secretary 2011-10-05 CURRENT 2011-10-05 Active
UK COMPANY SECRETARIES LTD CURTIS FORDS LTD Company Secretary 2011-03-30 CURRENT 2011-03-30 Dissolved 2017-09-05
UK COMPANY SECRETARIES LTD NOME GLOBAL LTD Company Secretary 2010-02-25 CURRENT 2010-02-25 Active - Proposal to Strike off
UK COMPANY SECRETARIES LTD COMEDIX LIMITED Company Secretary 2009-02-01 CURRENT 2005-05-26 Active - Proposal to Strike off
UK COMPANY SECRETARIES LTD KAYTRANS LIMITED Company Secretary 2008-09-29 CURRENT 2008-09-29 Active - Proposal to Strike off
UK COMPANY SECRETARIES LTD SAVENAL LTD Company Secretary 2008-08-28 CURRENT 2008-08-28 Dissolved 2014-04-01

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
2024-10-14MICRO ENTITY ACCOUNTS MADE UP TO 31/08/24
2024-10-14CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES
2023-10-12CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-09-22MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2022-10-12CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-03-10CH01Director's details changed for Mr David Colin Huxley on 2021-11-11
2021-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-08-21PSC07CESSATION OF ODINE FRANCISCA MARIA STEEMERS AS A PERSON OF SIGNIFICANT CONTROL
2019-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID COLIN HUXLEY
2019-03-20AP01DIRECTOR APPOINTED MR DAVID COLIN HUXLEY
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ODINE FRANCISCA MARIA STEEMERS
2019-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-08-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11AA01Current accounting period shortened from 30/11/16 TO 31/08/16
2015-12-20LATEST SOC20/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-20AR0125/11/15 ANNUAL RETURN FULL LIST
2015-01-09AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0125/11/14 ANNUAL RETURN FULL LIST
2014-02-21AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13AR0125/11/13 ANNUAL RETURN FULL LIST
2013-08-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0125/11/12 ANNUAL RETURN FULL LIST
2012-06-19AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0125/11/11 ANNUAL RETURN FULL LIST
2011-12-19CH01Director's details changed for Ms Odine Francisca Maria Steemers on 2011-12-19
2011-08-10AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/11 FROM 11 Church Road Great Bookham Surrey KT23 3PB Uk
2010-12-15AR0125/11/10 ANNUAL RETURN FULL LIST
2010-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-12-16AR0125/11/09 ANNUAL RETURN FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ODINE FRANCISCA MARIA STEEMERS / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MASON / 16/12/2009
2009-12-16CH04SECRETARY'S DETAILS CHNAGED FOR UK COMPANY SECRETARIES LTD on 2009-12-16
2008-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-12-01 £ 0
Creditors Due Within One Year 2012-12-01 £ 8,477
Creditors Due Within One Year 2011-12-01 £ 7,347
Provisions For Liabilities Charges 2012-12-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

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 SIMITRI PTE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-01 £ 100
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2012-12-01 £ 11,735
Cash Bank In Hand 2011-12-01 £ 10,122
Current Assets 2012-12-01 £ 58,384
Current Assets 2011-12-01 £ 13,373
Debtors 2012-12-01 £ 46,649
Debtors 2011-12-01 £ 3,251
Shareholder Funds 2012-12-01 £ 4,164
Shareholder Funds 2011-12-01 £ 6,026

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIMITRI PTE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SIMITRI PTE LTD
Trademarks
We have not found any records of SIMITRI PTE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMITRI PTE LTD. 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 (70229 - Management consultancy activities other than financial management) as SIMITRI PTE LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SIMITRI PTE LTD 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 SIMITRI PTE LTD 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 SIMITRI PTE LTD any grants or awards.
Ownership
    We could not find any group structure information
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