ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Simba Investments Ltd

Simba Investments Ltd is an active company incorporated on 26 April 2017 with the registered office located in London, Greater London. Simba Investments Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10742363
Private limited company
Age
8 years
Incorporated 26 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
32 Woodstock Grove Shepherds Bush
London
W12 8LE
England
Same address since incorporation
Telephone
+1250-898-8824
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Feb 1982
Malmas Limited
PSC
Mr Ali Hassnain
PSC • Pakistani • Lives in United Arab Emirates • Born in May 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£547
Increased by £522 (+2088%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.21M
Decreased by £69.77K (-5%)
Total Liabilities
-£1.05M
Decreased by £84.84K (-7%)
Net Assets
£157.62K
Increased by £15.07K (+11%)
Debt Ratio (%)
87%
Decreased by 1.89% (-2%)
Latest Activity
Ali Hassnain (PSC) Appointed
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Mr Zaheerabbas Premji Appointed
2 Years 3 Months Ago on 2 Jun 2023
Shyrose Janmohamed Asharia Resigned
2 Years 3 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Apr 2022
Get Credit Report
Discover Simba Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of Ali Hassnain as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 5 December 2024 with updates
Submitted on 6 Dec 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 13 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Termination of appointment of Shyrose Janmohamed Asharia as a director on 2 June 2023
Submitted on 2 Jun 2023
Appointment of Mr Zaheerabbas Premji as a director on 2 June 2023
Submitted on 2 Jun 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 13 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 19 March 2022 with no updates
Submitted on 13 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year