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Simmi Wholesale Limited

Simmi Wholesale Limited is an active company incorporated on 10 April 2018 with the registered office located in London, Greater London. Simmi Wholesale Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11300523
Private limited company
Age
7 years
Incorporated 10 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (9 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
4 Nutter Lane
London
E11 2HY
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British • Lives in UK • Born in Nov 1975
Simmi W Holdings Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£465.44K
Increased by £163.65K (+54%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£1.03M
Decreased by £92.72K (-8%)
Total Liabilities
-£850.19K
Increased by £301.31K (+55%)
Net Assets
£183.47K
Decreased by £394.03K (-68%)
Debt Ratio (%)
82%
Increased by 33.52% (+69%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Dec 2025
Confirmation Submitted
8 Months Ago on 5 Jun 2025
Full Accounts Submitted
10 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 8 Months Ago on 1 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 May 2023
A Person with Significant Control (PSC) Resigned
2 Years 9 Months Ago on 26 Apr 2023
Jagdip Singh Dhaliwal (PSC) Resigned
2 Years 9 Months Ago on 26 Apr 2023
Simmi W Holdings Limited (PSC) Appointed
2 Years 9 Months Ago on 26 Apr 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Mar 2025
Confirmation statement made on 27 April 2024 with no updates
Submitted on 1 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Resolutions
Submitted on 30 May 2023
Confirmation statement made on 27 April 2023 with updates
Submitted on 24 May 2023
Cessation of A Person with Significant Control as a person with significant control on 26 April 2023
Submitted on 24 May 2023
Cessation of Jagdip Singh Dhaliwal as a person with significant control on 26 April 2023
Submitted on 23 May 2023
Notification of Simmi W Holdings Limited as a person with significant control on 26 April 2023
Submitted on 23 May 2023
Repayment History
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