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Simitive Limited

Simitive Limited is an active company incorporated on 23 May 2012 with the registered office located in Bristol, Bristol. Simitive Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08080877
Private limited company
Age
13 years
Incorporated 23 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 3 months 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 (20 days remaining)
Contact
Address
Newminster House
27-29 Baldwin Street
Bristol
Somerset
BS1 1LT
England
Same address for the past 8 years
Telephone
01179117950
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • PSC • Chartered Accountant • British • Lives in England • Born in Mar 1973
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1970
Director • Managing Director • British • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
35 & 37 St. John's Road Management Limited
Mr Theodore Islay Richard Mason is a mutual person.
Active
Max JR Limited
Mr Paul Jeremy Sheppard is a mutual person.
Active
Tislay Limited
Mr Theodore Islay Richard Mason is a mutual person.
Active
Connascent Consulting Limited
Jaswinder Judge Singh 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
£535.6K
Decreased by £199.02K (-27%)
Turnover
Unreported
Same as previous period
Employees
53
Increased by 3 (+6%)
Total Assets
£1.47M
Decreased by £675.99K (-32%)
Total Liabilities
-£1.22M
Increased by £140.2K (+13%)
Net Assets
£249.24K
Decreased by £816.18K (-77%)
Debt Ratio (%)
83%
Increased by 32.71% (+65%)
Latest Activity
Confirmation Submitted
3 Months Ago on 24 May 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Own Shares Purchased
1 Year 9 Months Ago on 28 Nov 2023
Shares Cancelled
1 Year 10 Months Ago on 25 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Own Shares Purchased
2 Years 3 Months Ago on 12 Jun 2023
Shares Cancelled
2 Years 3 Months Ago on 12 Jun 2023
Shares Cancelled
2 Years 3 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 17 May 2025 with updates
Submitted on 24 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 24 May 2024
Purchase of own shares.
Submitted on 28 Nov 2023
Cancellation of shares. Statement of capital on 20 October 2023
Submitted on 25 Oct 2023
Registration of charge 080808770001, created on 2 October 2023
Submitted on 3 Oct 2023
Resolutions
Submitted on 22 Aug 2023
Memorandum and Articles of Association
Submitted on 22 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Cancellation of shares. Statement of capital on 11 August 2022
Submitted on 12 Jun 2023
Repayment History
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