OpenCompanies

Simbert Ltd

Company number
07866676
Status
Active
Type
Private Limited Company
Incorporated
1 Dec 2011
Nature of business
Other service activities n.e.c.

Registered office

20-22 Wenlock Road
London
N1 7GU

Previous names

  • Lusim Ltd (until 6 Dec 2011)

Officers

NameRoleAppointedResigned
SABARI DEL AMO, Albert Director 1 Dec 2011

Control

NameNature of controlNotifiedCeased
Mr Albert Sabari Del Amo Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 13 Jun 2017
Mr Nuno Miguel Marques Simoes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Oct 2017
Mr Antonio Prieto Gomez Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Jun 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant £10 - 1
31 Dec 2023 £10 - 0
31 Dec 2022 - - -
31 Dec 2021 Dormant £10 £347,719 0
31 Dec 2020 £10 - 1
31 Dec 2019 £10 - 1
31 Dec 2018 £10 - 0
31 Dec 2017 £10 - -
31 Dec 2016 Dormant £10 - -
31 Dec 2015 Dormant £10 - -
31 Dec 2014 Dormant £10 - -
31 Dec 2013 Dormant £10 - -
31 Dec 2012 Dormant £10 - -

Connections

Registered address

15,902 companies are registered at this address - likely a registration agent.

Data