Simwalk Limited

  • Active
  • Incorporated on 21 Feb 2007

Reg Address: Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA, England

Company Classifications:
82990 - Other business support service activities n.e.c.


  • Summary The company with name "Simwalk Limited" is a ltd and located in Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA. Simwalk Limited is currently in active status and it was incorporated on 21 Feb 2007 (17 years 7 months 2 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.






Directors and Secretaries

List of all Directors and Secretaries in Simwalk Limited.

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

# Name Role Appt Date Nationality Status
1 Frances Ann Gordon Director 19 Sep 2008 British Active
2 Frances Ann Gordon Director 19 Sep 2008 British Active
3 GROSVENOR SECRETARIES LIMITED Corporate Nominee Secretary 21 Feb 2007 - Active
4 GROSVENOR ADMINISTRATION LIMITED Corporate Director 21 Feb 2007 - 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 -
Natures of Control:
Persons With Significant Control Statement
6 Apr 2016 - Active


Latest Filing Activity

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

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

# Filing Type Filing Date
1 Address - Change Sail Company With Old New 2 Oct 2023 Download PDF
2 Address - Change Registered Office Company With Date Old New 29 Jun 2023 Download PDF
3 Confirmation Statement - No Updates 15 Jun 2023 Download PDF
4 Accounts - Micro Entity 5 Dec 2022 Download PDF
5 Pages
5 Confirmation Statement - No Updates 28 Jun 2022 Download PDF
6 Confirmation Statement - No Updates 17 Jun 2021 Download PDF
7 Accounts - Micro Entity 8 Dec 2020 Download PDF
5 Pages
8 Confirmation Statement - No Updates 29 Jun 2020 Download PDF
3 Pages
9 Address - Change Registered Office Company With Date Old New 18 Mar 2020 Download PDF
1 Pages
10 Officers - Change Corporate Director Company With Change Date 5 Mar 2020 Download PDF
1 Pages
11 Officers - Change Corporate Secretary Company With Change Date 5 Mar 2020 Download PDF
1 Pages
12 Address - Change Registered Office Company With Date Old New 31 Jan 2020 Download PDF
1 Pages
13 Address - Move Registers To Sail Company With New 31 Jan 2020 Download PDF
1 Pages
14 Confirmation Statement - No Updates 17 Jun 2019 Download PDF
3 Pages
15 Accounts - Micro Entity 16 May 2019 Download PDF
5 Pages
16 Accounts - Micro Entity 2 Oct 2018 Download PDF
5 Pages
17 Confirmation Statement - No Updates 15 Jun 2018 Download PDF
3 Pages
18 Confirmation Statement - Updates 13 Jul 2017 Download PDF
4 Pages
19 Persons With Significant Control - Notification Of A Person With Significant Control Statement 13 Jul 2017 Download PDF
2 Pages
20 Accounts - Micro Entity 4 May 2017 Download PDF
5 Pages
21 Annual Return - Company With Made Up Date Full List Shareholders 15 Jun 2016 Download PDF
6 Pages
22 Accounts - Total Exemption Small 8 Jun 2016 Download PDF
6 Pages
23 Address - Change Sail Company With Old New 29 Mar 2016 Download PDF
1 Pages
24 Annual Return - Company With Made Up Date Full List Shareholders 23 Feb 2016 Download PDF
6 Pages
25 Address - Move Registers To Sail Company With New 14 Jan 2016 Download PDF
1 Pages
26 Officers - Change Corporate Director Company With Change Date 22 Dec 2015 Download PDF
1 Pages
27 Officers - Change Corporate Secretary Company With Change Date 22 Dec 2015 Download PDF
1 Pages
28 Address - Change Sail Company With New 7 Dec 2015 Download PDF
1 Pages
29 Address - Change Registered Office Company With Date Old New 4 Dec 2015 Download PDF
1 Pages
30 Accounts - Total Exemption Small 15 Jul 2015 Download PDF
3 Pages
31 Annual Return - Company With Made Up Date Full List Shareholders 2 Mar 2015 Download PDF
5 Pages
32 Accounts - Total Exemption Small 18 Nov 2014 Download PDF
3 Pages
33 Annual Return - Company With Made Up Date Full List Shareholders 26 Feb 2014 Download PDF
5 Pages
34 Accounts - Total Exemption Small 13 Nov 2013 Download PDF
3 Pages
35 Annual Return - Company With Made Up Date Full List Shareholders 26 Mar 2013 Download PDF
5 Pages
36 Accounts - Total Exemption Full 19 Nov 2012 Download PDF
6 Pages
37 Annual Return - Company With Made Up Date Full List Shareholders 23 Feb 2012 Download PDF
5 Pages
38 Accounts - Total Exemption Full 18 Oct 2011 Download PDF
8 Pages
39 Annual Return - Company With Made Up Date Full List Shareholders 24 Feb 2011 Download PDF
5 Pages
40 Accounts - Total Exemption Full 22 Nov 2010 Download PDF
8 Pages
41 Annual Return - Company With Made Up Date Full List Shareholders 24 Feb 2010 Download PDF
5 Pages
42 Accounts - Total Exemption Full 23 Dec 2009 Download PDF
8 Pages
43 Annual Return - Legacy 26 Feb 2009 Download PDF
4 Pages
44 Accounts - Total Exemption Full 15 Dec 2008 Download PDF
7 Pages
45 Officers - Legacy 9 Oct 2008 Download PDF
1 Pages
46 Annual Return - Legacy 1 Mar 2008 Download PDF
4 Pages
47 Resolution 7 Nov 2007 Download PDF
5 Pages
48 Incorporation - Company 21 Feb 2007 Download PDF
11 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 Playster Limited
Mutual People: Frances Ann Gordon
Active
2 Prito Limited
Mutual People: Frances Ann Gordon
dissolved
3 Praslin Pictures Limited
Mutual People: Frances Ann Gordon
Active
4 Praslin Productions Limited
Mutual People: Frances Ann Gordon
Active
5 Jet Philosophy Limited
Mutual People: Frances Ann Gordon
Active
6 Global It Racks Ltd
Mutual People: Frances Ann Gordon
Active - Proposal To Strike Off
7 Dalmane Investments Limited
Mutual People: Frances Ann Gordon , GROSVENOR ADMINISTRATION LIMITED
Active
8 Druidhall Limited
Mutual People: Frances Ann Gordon , GROSVENOR ADMINISTRATION LIMITED
Active
9 Eu-Leather Limited
Mutual People: Frances Ann Gordon , GROSVENOR ADMINISTRATION LIMITED
Active
10 International Protective Group Limited
Mutual People: Frances Ann Gordon
Active
11 Peachcove Limited
Mutual People: Frances Ann Gordon , GROSVENOR ADMINISTRATION LIMITED
Active
12 Prodoca Ltd
Mutual People: Frances Ann Gordon
Active
13 Sherado Limited
Mutual People: Frances Ann Gordon , GROSVENOR ADMINISTRATION LIMITED
Active
14 Showfine Limited
Mutual People: Frances Ann Gordon , GROSVENOR ADMINISTRATION LIMITED
Active
15 Wescroft Limited
Mutual People: Frances Ann Gordon
Active
16 Pamaris Investment Limited
Mutual People: Frances Ann Gordon
dissolved
17 Pharmaone Limited
Mutual People: Frances Ann Gordon
Active
18 Davix Limited
Mutual People: Frances Ann Gordon , GROSVENOR ADMINISTRATION LIMITED
Active
19 Ikm Enterprise Limited
Mutual People: Frances Ann Gordon
Active
20 Astonburgh Limited
Mutual People: Frances Ann Gordon , GROSVENOR ADMINISTRATION LIMITED
Active
21 Zoloto Investments Limited
Mutual People: Frances Ann Gordon
Active
22 Rosepetal Limited
Mutual People: Frances Ann Gordon
Active
23 Business Jet Service Limited
Mutual People: Frances Ann Gordon
Active
24 Gregstream Enterprises Limited
Mutual People: Frances Ann Gordon
Active
25 Hershel Berkeley Investments Limited
Mutual People: Frances Ann Gordon
dissolved
26 Law & Tax International Solutions (Uk) Limited
Mutual People: Frances Ann Gordon
Active
27 Liberty Market Investment Ltd
Mutual People: Frances Ann Gordon
Active
28 Syntarex Limited
Mutual People: Frances Ann Gordon
Active
29 Malet Investments Limited
Mutual People: Frances Ann Gordon
Active
30 Mechanics Trading Ltd
Mutual People: Frances Ann Gordon
Active
31 Adele Ventures Limited
Mutual People: Frances Ann Gordon
Active
32 Ap Western Group Ltd
Mutual People: Frances Ann Gordon
Active
33 Unicraft Trading Ltd
Mutual People: Frances Ann Gordon
Active
34 Freshfields Investments Ltd
Mutual People: Frances Ann Gordon
Active - Proposal To Strike Off
35 Holdwave Management Limited
Mutual People: Frances Ann Gordon
Active
36 Clavex Limited
Mutual People: Frances Ann Gordon
Active - Proposal To Strike Off
37 Sitona Corporation Ltd
Mutual People: Frances Ann Gordon
Active
38 Delta Uk Solutions Ltd
Mutual People: Frances Ann Gordon
Active
39 Steeleaf Trading International Limited
Mutual People: Frances Ann Gordon , GROSVENOR ADMINISTRATION LIMITED
Active
40 Implement Consulting Limited
Mutual People: Frances Ann Gordon
Liquidation
41 Zeero-S Limited
Mutual People: Frances Ann Gordon
Active - Proposal To Strike Off
42 Meinhold Enterprises Limited
Mutual People: Frances Ann Gordon
dissolved
43 Kbt Cornwall Limited
Mutual People: Frances Ann Gordon
Active
44 Enigma Property Finance Ltd
Mutual People: Frances Ann Gordon
Active
45 Rustic Development Limited
Mutual People: Frances Ann Gordon
Active
46 Timesun Limited
Mutual People: Frances Ann Gordon , GROSVENOR ADMINISTRATION LIMITED
Active
47 Content Roots Ltd.
Mutual People: Frances Ann Gordon
Active
48 Aldale Limited
Mutual People: Frances Ann Gordon
dissolved
49 Foxabbey Limited
Mutual People: Frances Ann Gordon
dissolved
50 Plana Real Estate Ltd
Mutual People: Frances Ann Gordon
Active - Proposal To Strike Off
51 Business Growth Associates Limited
Mutual People: Frances Ann Gordon
Active
52 Ceramko Investment Management Limited
Mutual People: Frances Ann Gordon , GROSVENOR ADMINISTRATION LIMITED
Active
53 Ics Trading Limited
Mutual People: Frances Ann Gordon
Active
54 Mylife.Com Inc. Limited
Mutual People: Frances Ann Gordon
dissolved
55 Praslin Films Limited
Mutual People: Frances Ann Gordon
dissolved
56 Freecharm Limited
Mutual People: Frances Ann Gordon , GROSVENOR ADMINISTRATION LIMITED
dissolved
57 Tamber Services Limited
Mutual People: Frances Ann Gordon
dissolved
58 Brooks & Olsson Investments Limited
Mutual People: Frances Ann Gordon , GROSVENOR ADMINISTRATION LIMITED
dissolved
59 Badehouse Limited
Mutual People: Frances Ann Gordon , GROSVENOR ADMINISTRATION LIMITED
dissolved
60 Escytha Limited
Mutual People: Frances Ann Gordon
dissolved
61 Af Motor Racing Limited
Mutual People: Frances Ann Gordon
dissolved
62 Sencare Limited
Mutual People: Frances Ann Gordon , GROSVENOR ADMINISTRATION LIMITED
dissolved
63 Caminte Limited
Mutual People: Frances Ann Gordon
dissolved
64 Kilngate Enterprises Limited
Mutual People: Frances Ann Gordon , GROSVENOR ADMINISTRATION LIMITED
dissolved
65 Halallauncher Ltd
Mutual People: Frances Ann Gordon
dissolved
66 Vratox Limited
Mutual People: Frances Ann Gordon
dissolved
67 Rare Coins Limited
Mutual People: Frances Ann Gordon
dissolved
68 Platinum Wavesound Services, Ltd.
Mutual People: Frances Ann Gordon
dissolved
69 Zaken Enterprises Limited
Mutual People: Frances Ann Gordon
dissolved
70 Travel Emotions Ltd
Mutual People: Frances Ann Gordon
dissolved
71 Autumn Ventures Limited
Mutual People: Frances Ann Gordon
dissolved
72 Virtualworxs Limited
Mutual People: Frances Ann Gordon
dissolved
73 Holland Card Solutions Limited
Mutual People: Frances Ann Gordon
dissolved
74 Cupressa Limited
Mutual People: Frances Ann Gordon
dissolved
75 Myanthis Limited
Mutual People: Frances Ann Gordon
dissolved
76 Astley Button Capital Partners Limited
Mutual People: Frances Ann Gordon
dissolved
77 Elegant Technologies Limited
Mutual People: Frances Ann Gordon
dissolved
78 Juniperus Uk Ltd
Mutual People: Frances Ann Gordon
dissolved
79 North Sea Commerce & Trading Limited
Mutual People: Frances Ann Gordon
dissolved
80 Emendum Limited
Mutual People: Frances Ann Gordon
dissolved
81 Daily Happiness Limited
Mutual People: Frances Ann Gordon
dissolved
82 Tick Tock Investments Limited
Mutual People: Frances Ann Gordon
dissolved
83 Fun Fusion Limited
Mutual People: Frances Ann Gordon
dissolved
84 Interactive Resources Limited
Mutual People: Frances Ann Gordon
dissolved
85 Http Electronic Publishing Limited
Mutual People: Frances Ann Gordon
dissolved
86 Cherin Limited
Mutual People: Frances Ann Gordon
dissolved
87 Discall Ventures Limited
Mutual People: Frances Ann Gordon
dissolved
88 Vivid Entertainment Ltd
Mutual People: Frances Ann Gordon
dissolved
89 Nutracore Limited
Mutual People: Frances Ann Gordon
dissolved
90 Global Travel International - Jv Pass Limited
Mutual People: Frances Ann Gordon
dissolved
91 Pink Lily Media Limited
Mutual People: Frances Ann Gordon
dissolved
92 Grosvenor Administration Limited
Mutual People: GROSVENOR SECRETARIES LIMITED
Active
93 Alliance Investments Uk Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
94 Q. R. I. Ltd
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
95 Globalwide Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
96 Cyanzar Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
97 Isena Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
98 Linedeal Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
99 Oysterstone Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
100 Pointwall Developments Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
101 Tormene Americana Uk Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
102 Tregol Engineering Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
103 Blue Drop Pharma Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Liquidation
104 Grosvenor Secretaries Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
105 Sps Agencies Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
106 Charnary Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
107 Farvadin Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
108 Ktrexim Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
109 Sandcourt Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
110 Sutcliffe Corporate Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
111 Fognance Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
112 Goal (International)
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
113 Quilate Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
114 Clentian Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
115 Mintheath Developments Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
116 Cnc Optitec Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active - Proposal To Strike Off
117 Inmobiliari Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
118 Trimford Investments Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
119 Refire Trading Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
120 Controlled 2000 Systems Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
121 Shield Ventures Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
122 Teca Holding Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
123 Damsor Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
124 Ridgeway Builders Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
125 Globalwide Consultancy Services Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
126 Lunarock Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
127 Parklink Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
128 Otwoo Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
129 Alpha Resourcing Europe Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
130 Branchpast Productions Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
131 Dermaine Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
132 Riskbay Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
133 Brickfence Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
134 Partlite Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
135 Basora Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
136 Riselite Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
137 Arrable Development Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
138 Carter And Carlisle Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
139 Felstamp Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
140 Halifiga Estates Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
141 Wellington Real Estate Management Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
142 Rockycove Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
143 Grosvenor Arts & Technologies Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
144 Barkpine Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
145 Iron Ideas Ltd
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
146 Worldair Services & Consultants Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
147 Ayready Holding Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
148 Arzing Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
149 Ringdance Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
150 Windspray Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
151 Stampdown Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
152 Trafalgar Real Estate Developers Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
153 Sashrock Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
154 Crestheath Investments Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
155 Strawberry Farms Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
156 Mpi Media Printech International Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
157 Cherrywalk Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
158 Clear Canvas Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
159 Balcard Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
160 Socrates Gate Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
161 Vartex Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
162 Hiphar Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
163 Europrop Investments Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
164 Vistacourt Properties Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
165 Longheath Developments Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
166 Scantway Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
167 Rushbrook Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
168 Westdell Trading Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
169 Hercules (Uk) Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
170 Netpet Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
171 Publimaster Ltd.
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
172 Marol Consultancy Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
173 Guidechart Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
174 Starglade Management Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
175 Dreamaim Services Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
176 Millennium Power Engineering Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
177 Krombacher Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
178 Haplight Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
179 Waterdawn Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
180 R F Architecture Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved