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Simulco Ltd

Simulco Ltd is a dormant company incorporated on 25 June 2018 with the registered office located in Royston, Hertfordshire. Simulco Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11430331
Private limited company
Age
7 years
Incorporated 25 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jul ⟶ 31 Dec 2023 (1 year 6 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Learn more about Simulco Ltd
Contact
Address
6 Willow Close
Reed
Royston
SG8 8BA
England
Address changed on 22 Apr 2024 (1 year 4 months ago)
Previous address was 5 Palmerston Drive Wheathampstead Hertfordshire AL4 8FE United Kingdom
Telephone
01582 832253
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Sam Attenborough
Director • PSC • British • Lives in England • Born in Aug 1961
Charles Alan De Lastic
Director • Ifa • British • Lives in England • Born in Apr 1956
Mr Adam Stuart Meldrum
Director • Pilot • British • Lives in UK • Born in Apr 1984
Meldrum Group Ltd
PSC
Deeplake Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Business Tax Ltd
Charles Alan De Lastic and Mr Adam Stuart Meldrum are mutual people.
Active
Bluebond Group Limited
Charles Alan De Lastic is a mutual person.
Active
Meldrum Group Ltd
Mr Adam Stuart Meldrum is a mutual person.
Active
Deeplake Group Limited
Charles Alan De Lastic is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 1 Jul ⟶ 31 Dec 2023
Traded for 18 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Deeplake Group Limited (PSC) Details Changed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Month Ago on 27 Jul 2025
Dormant Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Mr Sam Attenborough Appointed
2 Years 2 Months Ago on 28 Jun 2023
Mr Adam Stuart Meldrum Appointed
2 Years 2 Months Ago on 28 Jun 2023
Charles Alan De Lastic (PSC) Resigned
7 Years Ago on 25 Jun 2018
Deeplake Group Limited (PSC) Appointed
7 Years Ago on 25 Jun 2018
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Documents
Change of details for Deeplake Group Limited as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 27 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 30 Jul 2024
Registered office address changed from 5 Palmerston Drive Wheathampstead Hertfordshire AL4 8FE United Kingdom to 6 Willow Close Reed Royston SG8 8BA on 22 April 2024
Submitted on 22 Apr 2024
Notification of Deeplake Group Limited as a person with significant control on 25 June 2018
Submitted on 11 Dec 2023
Cessation of Charles Alan De Lastic as a person with significant control on 25 June 2018
Submitted on 11 Dec 2023
Confirmation statement made on 26 July 2023 with updates
Submitted on 26 Jul 2023
Appointment of Mr Sam Attenborough as a director on 28 June 2023
Submitted on 4 Jul 2023
Appointment of Mr Adam Stuart Meldrum as a director on 28 June 2023
Submitted on 3 Jul 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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