OpenCompanies

Sim-Ply Systems Ltd

Company number
10185876
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
18 May 2016
Nature of business
Activities of financial services holding companies

Registered office

20-22 Wenlock Road
London
N1 7GU

Control

NameNature of controlNotifiedCeased
Ms Elizabeth Collins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 May 2016 26 Oct 2021
Mr Stewart Ian Morley Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
18 May 2016 26 Oct 2021
Ms Miriam Levy Turner Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
26 Oct 2021 29 May 2022
Mr Anthony Robert Julius Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
26 Oct 2021 23 Mar 2023
Mr Alexander Berman Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
26 Oct 2021 23 Mar 2023
Mr Filippo Noseda Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
26 Oct 2021 1 Dec 2023
Mr Gavin Scott Ferguson Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
26 Oct 2021 16 May 2025
Mrs Robin Lee Sheedy Significant Influence Or Control As Trust 23 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 May 2023 £296,074 - 0
31 May 2022 £622,933 - 1
31 May 2021 -£13,191 - 1
31 May 2020 £1,910 £1,647 1
31 May 2019 £52,877 £157 2
31 May 2018 £87,810 £7,926 2
31 May 2017 £45,614 £105,469 2

Connections

Registered address

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

Data