# Simera Limited

## Details

- **Company number:** [04173560](https://find-and-update.company-information.service.gov.uk/company/04173560)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 2001
- **Registered office:** KINGS PARADE, LOWER COOMBE STREET, CROYDON, CR0 1AA
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [63120](/sic/63120) Web portals, [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 6 Mar 2001 | 6 Mar 2001 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 6 Mar 2001 | 6 Mar 2001 |
| MEHTA, Neil | director | 6 Mar 2001 | 31 Dec 2001 |
| MEHTA, Neil | secretary | 6 Mar 2001 | 31 Dec 2001 |
| FLORA, Parminder | director | 6 Mar 2001 | 31 Dec 2001 |
| FOLLETT, Nigel Simon | director | 31 Dec 2001 | 25 Jan 2006 |
| FOLLETT, Nigel Simon | secretary | 31 Dec 2001 | 25 Jan 2006 |
| KEMP, Brian Paul | director | 25 Jan 2006 | 1 Apr 2007 |
| KEMP, Brian Paul | secretary | 25 Jan 2006 | 1 Apr 2007 |
| MEHTA, Neil | secretary | 1 Apr 2007 | 3 Mar 2008 |
| HAYES, Garfield Richard | director | 1 Aug 2007 | 16 Dec 2008 |
| HICKMAN, Paul | secretary | 3 Mar 2008 | 31 Dec 2008 |
| HICKMAN, Paul | director | 31 Dec 2001 | 31 Dec 2008 |
| LUSHAI, Gagan | director | 23 Nov 2018 | 3 Sep 2020 |
| MEHTA, Neil | director | 1 Apr 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Mehta | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2024 | - | -£540,299 | £13 | 3 |
| 31 Mar 2023 | - | -£494,357 | £440 | 3 |
| 31 Mar 2022 | - | -£451,605 | £423 | 2 |
| 31 Mar 2021 | - | -£412,572 | - | 2 |
| 31 Mar 2020 | - | - | - | 2 |
| 30 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | £24,689 | - | - | - |
| 31 Mar 2016 | £128,287 | - | £1,704 | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | £0 | - | £25,839 | - |
| 31 Mar 2013 | £13,001 | - | £592 | - |






## Registered address

242 companies are registered at this address - likely a registration agent.