OpenCompanies

Simian IT Limited

Company number
05509523
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 2005
Nature of business
Other service activities n.e.c.

Registered office

128 Cannon Workshops
Cannon Drive
London
E14 4AS

Previous names

  • Cafe Aula IT Trading Limited (until 5 Jan 2023)
  • Simian IT Limited (until 27 Jun 2013)

Control

NameNature of controlNotifiedCeased
Ms Stefanie Maulhardt Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm		 1 Apr 2023 1 Apr 2023
Mr James Malcolm Swallow Ownership Of Shares 75 To 100 Percent 1 Jul 2016 1 Apr 2023
Mr James Malcolm Swallow Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 1 Apr 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £3,507 £363 1
31 Dec 2023 £1,939 £9,490 1
31 Dec 2022 - - -
31 Dec 2021 £100 - 1
31 Dec 2020 £100 - 1
31 Dec 2019 £100 - -
31 Dec 2018 £100 - -
31 Dec 2017 £100 - -
31 Dec 2016 £100 - -
31 Dec 2015 £100 - -
31 Dec 2014 £100 - -
31 Dec 2013 £100 - -
31 Dec 2012 £100 - -
31 Dec 2011 £100 - -
31 Dec 2010 £100 - -
31 Dec 2009 £100 - -
31 Dec 2008 Dormant £1 - -
31 Dec 2007 Dormant £1 - -
31 Jul 2007 Dormant £1 - -
31 Jul 2006 - - -

Connections

Companies at the same address

Data