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Simian Ltd

Simian Ltd is an active company incorporated on 9 March 2004 with the registered office located in London, Greater London. Simian Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05067701
Private limited company
Age
21 years
Incorporated 9 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
55 North Cross Road
London
SE22 9ET
Same address for the past 19 years
Telephone
0345 6022418
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Internet Sales • British • Lives in UK • Born in Nov 1974
Director • British • Lives in UK • Born in Oct 1973
Mr Peter Robin Whatmore
PSC • British • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Linden Park Management Limited
Peter Robin Whatmore is a mutual person.
Active
Edenfells Limited
Peter Robin Whatmore is a mutual person.
Active
Romae Limited
Peter Robin Whatmore is a mutual person.
Active
4 Valleyfield Road Limited
Peter Robin Whatmore is a mutual person.
Active
Piggyback Towngate Mews Limited
Peter Robin Whatmore is a mutual person.
Active
Maximian Ltd
Peter Robin Whatmore is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£103.55K
Same as previous period
Net Assets
-£103.55K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Micro Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Peter Whatmore (PSC) Appointed
1 Year 9 Months Ago on 27 Nov 2023
Lcs Directors Resigned
1 Year 9 Months Ago on 27 Nov 2023
Mr Peter Robin Whatmore Appointed
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Lysa Sexton Details Changed
4 Years Ago on 10 Aug 2021
Lysa Sexton Details Changed
4 Years Ago on 10 Aug 2021
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Documents
Confirmation statement made on 9 March 2025 with updates
Submitted on 8 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 14 Mar 2024
Submitted on 21 Feb 2024
Secretary's details changed for Lysa Sexton on 10 August 2021
Submitted on 13 Feb 2024
Director's details changed for Lysa Sexton on 10 August 2021
Submitted on 13 Feb 2024
Appointment of Mr Peter Robin Whatmore as a director on 27 October 2023
Submitted on 29 Jan 2024
Notification of Peter Whatmore as a person with significant control on 27 November 2023
Submitted on 29 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Termination of appointment of Lcs Directors as a director on 27 November 2023
Submitted on 27 Nov 2023
Repayment History
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