SIMARD LIMITED
Active - Accounts Filed
General Information
NAME
SIMARD LIMITED
COMPANY NUMBER
06655278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/07/2008
(16 years and 4 months old)
WEBSITE
http://restaurantchoice.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HUDDERSFIELD
HD2 2XB
63 Lower Hillgate
Stockport
Cheshire
SK1 3AW
Birkby Grange
85 Birkby Hall Road
HUDDERSFIELD
HD2 2XB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STATE BIDCO LIMITED | Active - Accounts Filed | View Report |
| SIMARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIMARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2015 - Present (9 years and 10 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
02/08/2015 - Present (9 years and 4 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
24/07/2008 - 26/05/2009 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/07/2008 - 26/05/2009 (10 months) Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/05/2009 - 03/08/2015 (6 years and 2 months) Born in Nov 1978 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE DINING CLUB GROUP LIMITED | Active - Accounts Filed | View Report |
| STATE DEBTCO LIMITED | Active - Accounts Filed | View Report |
| STATE INTERCO LIMITED | Active - Accounts Filed | View Report |
| STATE BIDCO LIMITED | Active - Accounts Filed | View Report |
| HI LIFE DINERS CLUB LIMITED | Active - Accounts Filed | View Report |
| SIMARD LIMITED | Active - Accounts Filed | View Report |
| TASTE MARKETING LTD | Active - Accounts Filed | View Report |
| TASTE CARD LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 21/10/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 27/10/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Annual Return filed |
| 12/07/2017 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 26/04/2016 | Matthew Joseph Turner (919999573) has left the board |
| 26/04/2016 | New Board Member Matthew Joseph Turner (909765329) Appointed |
| 15/09/2015 | New Annual Return filed |
| 19/08/2015 | DIDIX TOPHOLDING B.V. (918748773) has left the board |
| 10/08/2015 | Simon Saul Leonard (913210911) has left the board |
| 10/08/2015 | New Board Member Matthew Jospeh Turner (919999573) Appointed |
| 10/08/2015 | New Board Member Benjamin William Eaton (919999522) Appointed |
| 29/06/2015 | New Accounts filed |
| 20/05/2015 | Change in Reg. Office |
| 29/10/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 09/05/2014 | Anthony Fisher (915386361) has left the board |
| 09/05/2014 | Andrew James Shaw (915386360) has left the board |
| 09/05/2014 | New Board Member DIDIX TOPHOLDING B.V. (918748773) Appointed |
| 03/09/2013 | New Annual Return filed |
| 07/08/2013 | New Accounts filed |
| 20/09/2012 | New Annual Return filed |
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