Simrom Investments Limited

Active
Incorporated on 27 Jan 2015

Reg Address: 37 St Georges Road, Cheltenham GL50 3DU, England

Company Number 09408903
Company Status Active
Incorporation Date 27 Jan 2015
Total Assets £157.61K £+602 (+0.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2024
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 27 Jan 2024
Confirmation Statement Next Due 10 Feb 2025
Average Number of Employees 0

Company Classifications:
70221 - Financial management

Summary The company with name "Simrom Investments Limited" is a ltd and located in 37 St Georges Road, Cheltenham GL50 3DU. Simrom Investments Limited is currently in active status and it was incorporated on 27 Jan 2015 (9 years 7 months 25 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£157.61K ^{£+602 (+0.4%)} _{change vs prev year}
Total Liabilities

£-50.13K ^{£-11.15K (-28.6%)} _{change vs prev year}
Equity

£132.55K ^{£-4.97K (-3.6%)} _{change vs prev year}
Equity (Share Capital)

£491 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-25.06K ^{£-5.57K (-28.6%)} _{change vs prev year}
Current Assets

£157.61K ^{£+602 (+0.4%)} _{change vs prev year}
Net Assets

£132.55K ^{£-4.97K (-3.6%)} _{change vs prev year}
Net Current Assets

£132.55K ^{£-4.97K (-3.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£132.55K ^{£-4.97K (-3.6%)} _{change vs prev year}
Debtors

£60K ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

£241 ^{£-96.77K (-99.8%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Simrom Investments Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Romilla Arber	Director	27 Jan 2015	-	Active
2	Simon Peter Arber	Director	27 Jan 2015	British	Active
3	Simon Peter Arber	Director	27 Jan 2015	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Simon Peter Arber Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm	6 Apr 2016	British	Active
2	Ms Romilla Arber Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Simrom Investments Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	3 Jun 2024	Download PDF
2	Confirmation Statement - No Updates	29 Jan 2024	Download PDF
3	Accounts - Total Exemption Full	27 Sep 2023	Download PDF
4	Confirmation Statement - Updates	20 Feb 2023	Download PDF
5	Accounts - Total Exemption Full	5 Aug 2022	Download PDF 9 Pages
6	Capital - Statement Company With Date Currency Figure	11 Jul 2022	Download PDF
7	Capital - Statement Company With Date Currency Figure	15 Feb 2022	Download PDF 5 Pages
8	Accounts - Total Exemption Full	27 Jul 2021	Download PDF
9	Confirmation Statement - No Updates	1 Feb 2021	Download PDF 3 Pages
10	Accounts - Unaudited Abridged	29 Oct 2020	Download PDF 6 Pages
11	Confirmation Statement - No Updates	27 Jan 2020	Download PDF 3 Pages
12	Accounts - Total Exemption Full	20 Sep 2019	Download PDF 7 Pages
13	Confirmation Statement - Updates	30 Jan 2019	Download PDF 5 Pages
14	Accounts - Change Account Reference Date Company Current Extended	28 Jan 2019	Download PDF 1 Pages
15	Accounts - Dormant	9 May 2018	Download PDF 7 Pages
16	Miscellaneous - Legacy	26 Apr 2018	Download PDF 16 Pages
17	Return - Legacy	9 Feb 2018	Download PDF 9 Pages
18	Address - Move Registers To Sail Company With New	2 Feb 2018	Download PDF 1 Pages
19	Address - Change Sail Company With New	2 Feb 2018	Download PDF 1 Pages
20	Capital - Allotment Shares	1 Feb 2018	Download PDF 5 Pages
21	Capital - Allotment Shares	1 Feb 2018	Download PDF 5 Pages
22	Capital - Name Of Class Of Shares	23 Nov 2017	Download PDF 2 Pages
23	Resolution	16 Nov 2017	Download PDF 2 Pages
24	Capital - Allotment Shares	10 Nov 2017	Download PDF 5 Pages
25	Capital - Allotment Shares	27 Oct 2017	Download PDF 3 Pages
26	Resolution	28 Sep 2017	Download PDF 2 Pages
27	Confirmation Statement - Updates	31 Jan 2017	Download PDF 6 Pages
28	Accounts - Dormant	31 Jan 2017	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	2 Feb 2016	Download PDF 4 Pages
30	Accounts - Dormant	2 Feb 2016	Download PDF 2 Pages
31	Resolution	12 Oct 2015	Download PDF 2 Pages
32	Incorporation - Company	27 Jan 2015	Download PDF 8 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Muscovy Duck Limited Mutual People: Simon Peter Arber	Active
2	Group22 Limited Mutual People: Simon Peter Arber	Active
3	Del Piero Limited Mutual People: Simon Peter Arber	Active
4	Dice Careers Limited Mutual People: Simon Peter Arber	Liquidation
5	Elevize Limited Mutual People: Simon Peter Arber	Active
6	Sthree Management Services Limited Mutual People: Simon Peter Arber	Active
7	Sthree Overseas Holdings Limited Mutual People: Simon Peter Arber	Active
8	Sthree Plc Mutual People: Simon Peter Arber	Active
9	Sthree Uk Holdings Limited Mutual People: Simon Peter Arber	Active
10	Bishopstone Homes (Penclawdd) Ltd Mutual People: Simon Peter Arber	Active
11	Mumbles Investment Management Limited Mutual People: Simon Peter Arber	Active
12	Mumbles Reach Management Company Limited Mutual People: Simon Peter Arber	Active
13	Electronics Futures Limited Mutual People: Simon Peter Arber	dissolved
14	Peo'Pler Limited Mutual People: Simon Peter Arber	dissolved
15	Ecom Futures Limited Mutual People: Simon Peter Arber	dissolved
16	E-Contractors Limited Mutual People: Simon Peter Arber	dissolved
17	Ecomp Futures Limited Mutual People: Simon Peter Arber	dissolved
18	The It Recruitment Group Limited Mutual People: Simon Peter Arber	dissolved
19	Strat Rg Limited Mutual People: Simon Peter Arber	dissolved
20	Computer Futures Solutions Norge Limited Mutual People: Simon Peter Arber	dissolved
21	Computer Futures Solutions Nederland Limited Mutual People: Simon Peter Arber	dissolved
22	Mercer Gray Executive Limited Mutual People: Simon Peter Arber	dissolved
23	Consulting S Three Limited Mutual People: Simon Peter Arber	dissolved
24	Sales Futures Limited Mutual People: Simon Peter Arber	dissolved
25	Computer Futures Solutions Belgium Limited Mutual People: Simon Peter Arber	dissolved
26	Unity Consulting Limited Mutual People: Simon Peter Arber	dissolved
27	Real Resourcing Deutschland Limited Mutual People: Simon Peter Arber	dissolved
28	Pathway It Resourcing International Limited Mutual People: Simon Peter Arber	dissolved
29	Sunsync Limited Mutual People: Simon Peter Arber	dissolved
30	S Three Solutions Limited Mutual People: Simon Peter Arber	dissolved
31	Recruitment@Mg Limited Mutual People: Simon Peter Arber	dissolved
32	Computer Futures Solutions Sverige Limited Mutual People: Simon Peter Arber	dissolved
33	Contract @Mg Limited Mutual People: Simon Peter Arber	dissolved
34	Pathway Deutschland Limited Mutual People: Simon Peter Arber	dissolved
35	Computer Futures Solutions Direct Limited Mutual People: Simon Peter Arber	dissolved
36	Hr Staff Search France Limited Mutual People: Simon Peter Arber	dissolved
37	Computer Futures Solutions Europe Limited Mutual People: Simon Peter Arber	dissolved
38	Staff It Online Limited Mutual People: Simon Peter Arber	dissolved
39	Permanent @Mg Limited Mutual People: Simon Peter Arber	dissolved
40	Jp Gray Belgium Limited Mutual People: Simon Peter Arber	dissolved
41	S Three Permanent Services Limited Mutual People: Simon Peter Arber	dissolved
42	Jp Gray France Limited Mutual People: Simon Peter Arber	dissolved
43	Central Services Group Limited Mutual People: Simon Peter Arber	dissolved
44	Think Recruitment Limited Mutual People: Simon Peter Arber	dissolved
45	Engineering Futures Limited Mutual People: Simon Peter Arber	dissolved
46	S Three Contract Services Limited Mutual People: Simon Peter Arber	dissolved
47	Honesty Cookery School Limited Mutual People: Romilla Arber	dissolved
48	Honesty In Schools Limited Mutual People: Romilla Arber	dissolved
49	Honesty Food And Rooms Limited Mutual People: Romilla Arber	dissolved