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Simian It Limited

Simian It Limited is an active company incorporated on 15 July 2005 with the registered office located in London, Greater London. Simian It Limited was registered 20 years ago.
Status
Active
Active since 16 years ago
Company No
05509523
Private limited company
Age
20 years
Incorporated 15 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (28 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
128 Cannon Workshops
Cannon Drive
London
E14 4AS
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1956
Mr James Malcolm Swallow
PSC • British • Lives in England • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Abell Limited
James Malcolm Swallow is a mutual person.
Active
GH Ventures Limited
James Malcolm Swallow is a mutual person.
Active
Silky Trading Limited
James Malcolm Swallow is a mutual person.
Active
Abell Business Corporation Limited
James Malcolm Swallow is a mutual person.
Active
Hayyan Editions Limited
James Malcolm Swallow is a mutual person.
Active
East Cannon Capital Limited
James Malcolm Swallow is a mutual person.
Active
Purley Services Limited
James Malcolm Swallow is a mutual person.
Active
Mediterranean Trading Limited
James Malcolm Swallow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.49K
Decreased by £5.1K (-35%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£47.74K
Decreased by £17.58K (-27%)
Total Liabilities
-£45.8K
Decreased by £9.46K (-17%)
Net Assets
£1.94K
Decreased by £8.11K (-81%)
Debt Ratio (%)
96%
Increased by 11.33% (+13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
Stefanie Maulhardt (PSC) Resigned
2 Years 5 Months Ago on 1 Apr 2023
Stefanie Maulhardt Resigned
2 Years 5 Months Ago on 1 Apr 2023
Mr James Malcolm Swallow Appointed
2 Years 5 Months Ago on 1 Apr 2023
James Malcolm Swallow (PSC) Appointed
2 Years 5 Months Ago on 1 Apr 2023
Stefanie Maulhardt (PSC) Appointed
2 Years 5 Months Ago on 1 Apr 2023
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Documents
Confirmation statement made on 23 September 2024 with no updates
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 22 Jul 2024
Resolutions
Submitted on 7 Nov 2023
Memorandum and Articles of Association
Submitted on 7 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Notification of James Malcolm Swallow as a person with significant control on 1 April 2023
Submitted on 13 Jul 2023
Appointment of Mr James Malcolm Swallow as a director on 1 April 2023
Submitted on 13 Jul 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 13 Jul 2023
Termination of appointment of Stefanie Maulhardt as a director on 1 April 2023
Submitted on 13 Jul 2023
Repayment History
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