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Company Information for

SIMMI UK LTD

UNIT10 PROSPECT BUSINESS PARK, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TR,
Company Registration Number
07954087
Private Limited Company
Active

Company Overview

About Simmi Uk Ltd
SIMMI UK LTD was founded on 2012-02-17 and has its registered office in Loughton. The organisation's status is listed as "Active". Simmi Uk Ltd 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
SIMMI UK LTD
 
Legal Registered Office
UNIT10 PROSPECT BUSINESS PARK
LANGSTON ROAD
LOUGHTON
ESSEX
IG10 3TR
Other companies in IG1
 
Previous Names
FOOTCANDY LIMITED26/03/2018
Filing Information
Company Number 07954087
Company ID Number 07954087
Date formed 2012-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB132187726  
Last Datalog update: 2025-01-05 07:08:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMMI UK LTD
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Company Officers of SIMMI UK LTD

Current Directors
Officer Role Date Appointed
JAGDIP SINGH DHALIWAL
 Director 2012-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAGDIP SINGH DHALIWAL JD LONDON LTD Director 2018-01-15 CURRENT 2018-01-15 Active
JAGDIP SINGH DHALIWAL SOKAM PROPERTIES LIMITED Director 2016-06-02 CURRENT 2015-03-03 Active
JAGDIP SINGH DHALIWAL SIMMI LIMITED Director 2013-10-02 CURRENT 2013-10-02 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
2024-08-01CONFIRMATION STATEMENT MADE ON 02/07/24, WITH NO UPDATES
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-12-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-01-25CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2022-01-25PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2022-01-17Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2022-01-17Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2022-01-17Resolutions passed:<ul><li>Resolution Director to declare an interim dividend each to the sharholders of the company to be satisfied as a dividend 09/12/2021</ul>
2022-01-17RES13Resolutions passed:
  • Director to declare an interim dividend each to the sharholders of the company to be satisfied as a dividend 09/12/2021
2022-01-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2022-01-12CESSATION OF JAGDIP SINGH DHAILWAL AS A PERSON OF SIGNIFICANT CONTROL
2022-01-12PSC07CESSATION OF JAGDIP SINGH DHAILWAL AS A PERSON OF SIGNIFICANT CONTROL
2022-01-11Notification of Simmi Group Holdings Limited as a person with significant control on 2021-12-09
2022-01-11PSC02Notification of Simmi Group Holdings Limited as a person with significant control on 2021-12-09
2021-12-2831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 079540870001
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2018-12-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-03-26RES15CHANGE OF COMPANY NAME 27/01/23
2018-03-26CERTNMCOMPANY NAME CHANGED FOOTCANDY LIMITED CERTIFICATE ISSUED ON 26/03/18
2018-03-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0126/07/15 ANNUAL RETURN FULL LIST
2015-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/15 FROM 101 Wanstead Park Road Ilford Essex IG1 3th
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-31LATEST SOC31/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-31AR0126/07/14 ANNUAL RETURN FULL LIST
2013-11-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04AA01Previous accounting period extended from 28/02/13 TO 31/03/13
2013-07-31AR0126/07/13 ANNUAL RETURN FULL LIST
2012-07-27AR0126/07/12 ANNUAL RETURN FULL LIST
2012-07-27CH01Director's details changed for Jagdip Singh Hanspal on 2012-02-17
2012-02-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to SIMMI UK 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 SIMMI UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SIMMI UK LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-02-17 £ 109,052

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
2019-03-31
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 SIMMI UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-17 £ 100
Cash Bank In Hand 2012-02-17 £ 73,779
Current Assets 2012-02-17 £ 148,394
Debtors 2012-02-17 £ 2,075
Fixed Assets 2012-02-17 £ 38,828
Secured Debts 2012-02-17 £ 109,052
Shareholder Funds 2012-02-17 £ 78,170
Stocks Inventory 2012-02-17 £ 72,540
Tangible Fixed Assets 2012-02-17 £ 38,828

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIMMI UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SIMMI UK LTD
Trademarks
We have not found any records of SIMMI UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMMI UK 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 (47990 - Other retail sale not in stores, stalls or markets) as SIMMI UK LTD are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where SIMMI UK 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 SIMMI UK 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 SIMMI UK LTD 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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