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Sim Realisations (2024) Ltd

Sim Realisations (2024) Ltd is a liquidation company incorporated on 29 June 2018 with the registered office located in Birmingham, Worcestershire. Sim Realisations (2024) Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
11440270
Private limited company
Age
7 years
Incorporated 29 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2024 (1 year 2 months ago)
Next confirmation dated 28 June 2025
Was due on 12 July 2025 (1 month ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
Sanderlings, Becketts Farm Alcester Road
Wythall
Birmingham
B47 6AJ
Address changed on 5 Dec 2024 (9 months ago)
Previous address was West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Aug 1955
Director • British • Lives in UK • Born in Oct 1959
Director • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Banner Solutions Ltd
John David Luscombe is a mutual person.
Active
J. Luscombe Associates Limited
John David Luscombe is a mutual person.
Active
Berkeley Knight Associates Limited
John David Luscombe is a mutual person.
Active
Jerroms Corporate Finance Limited
Paul Martin Heaven is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£208.36K
Increased by £24.89K (+14%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£270.57K
Decreased by £116.29K (-30%)
Total Liabilities
-£617.78K
Decreased by £12.12K (-2%)
Net Assets
-£347.21K
Decreased by £104.18K (+43%)
Debt Ratio (%)
228%
Increased by 65.5% (+40%)
Latest Activity
Registered Address Changed
9 Months Ago on 5 Dec 2024
Voluntary Liquidator Appointed
9 Months Ago on 5 Dec 2024
John David Luscombe Resigned
10 Months Ago on 16 Oct 2024
Peter Mcchesney Resigned
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 12 Mar 2023
Thomas Samuel Harvey Resigned
2 Years 7 Months Ago on 12 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Certificate of change of name
Submitted on 30 Dec 2024
Change of name notice
Submitted on 30 Dec 2024
Statement of affairs
Submitted on 5 Dec 2024
Appointment of a voluntary liquidator
Submitted on 5 Dec 2024
Resolutions
Submitted on 5 Dec 2024
Registered office address changed from West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY United Kingdom to Sanderlings, Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 5 December 2024
Submitted on 5 Dec 2024
Termination of appointment of John David Luscombe as a director on 16 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Peter Mcchesney as a director on 15 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 4 Mar 2024
Repayment History
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