# Sims4group Limited

## Details

- **Company number:** [12249404](https://find-and-update.company-information.service.gov.uk/company/12249404)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Oct 2019
- **Registered office:** BROAD HOUSE, 1 THE BROADWAY, HATFIELD, AL9 5BG
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet


## Previous names

- Sims4travel Ltd (until 12 Aug 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANNON, Amy Louise | director | 8 Oct 2019 | 8 Oct 2019 |
| LANNON, Amy Louise | director | 9 Oct 2019 |  |
| CLARK, Abidemi Toyin | director | 8 Oct 2019 |  |
| CLARK, Stevie Leslie | director | 8 Oct 2019 |  |
| LANNON, Richie | director | 8 Oct 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Amy Louise Lannon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Nov 2020 | 1 Nov 2020 |
| Mrs Amy Louise Lannon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Nov 2020 |  |
| Mr Richie Lannon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Nov 2020 |  |
| Mrs Abidemi Toyin Clark | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Oct 2019 |  |
| Mr Stevie Leslie Clark | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Oct 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £14,613 | £101,261 | 4 |
| 31 Oct 2024 | £6,513 | £48,921 | 4 |
| 31 Oct 2023 | - | £4,296 | 0 |
| 31 Oct 2022 | - | £26,600 | 0 |
| 31 Oct 2021 | - | £42,890 | 0 |
| 31 Oct 2020 | - | £18,128 | 4 |




## Controls

- [Esims4travel Limited](/company/16621812) (16621812)
- [Sims4business Limited](/company/13546839) (13546839)
- [Sims4home Limited](/company/13546621) (13546621)
- [Sims4purchasing Limited](/company/13613129) (13613129)
- [Sims4students Limited](/company/13546921) (13546921)
- [Sims4travel Limited](/company/13546426) (13546426)



## Directors' other companies

- [CLARK, Abidemi Toyin](/person/6887064) - director at [Sims4travel Limited](/company/13546426)
- [CLARK, Abidemi Toyin](/person/6887064) - director at [Sims4students Limited](/company/13546921)
- [CLARK, Abidemi Toyin](/person/6887064) - director at [Sims4business Limited](/company/13546839)
- [CLARK, Abidemi Toyin](/person/6887064) - director at [Sims4home Limited](/company/13546621)
- [CLARK, Stevie Leslie](/person/6887079) - director at [Sims4home Limited](/company/13546621)
- [CLARK, Stevie Leslie](/person/6887079) - director at [Sims4travel Limited](/company/13546426)
- [CLARK, Stevie Leslie](/person/6887079) - director at [Esims4travel Limited](/company/16621812)
- [CLARK, Stevie Leslie](/person/6887079) - director at [Sims4students Limited](/company/13546921)
- [CLARK, Stevie Leslie](/person/6887079) - director at [Sims4business Limited](/company/13546839)
- [LANNON, Amy Louise](/person/6856659) - director at [Lannon Ltd](/company/12053289)



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