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Simbolt Holdings Ltd

Simbolt Holdings Ltd is an active company incorporated on 13 January 2023 with the registered office located in Sutton, Greater London. Simbolt Holdings Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14591441
Private limited company
Age
2 years 8 months
Incorporated 13 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 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
41 Oldfields Road
Sutton
Surrey
SM1 2NB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Jul 1988
Director • PSC • British • Lives in UK • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Simbolt Investments Ltd
Mr Michael George Bolton and Mr Shane David Simms are mutual people.
Active
Dreamspectra Ltd
Mr Michael George Bolton and Mr Shane David Simms are mutual people.
Active
Med Automation Ltd
Mr Michael George Bolton and Mr Shane David Simms are mutual people.
Active
Simbolt Ltd
Mr Shane David Simms and Mr Michael George Bolton are mutual people.
Dissolved
Soon Services Ltd
Mr Shane David Simms is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£510
Increased by £10 (+2%)
Total Liabilities
-£300
Same as previous period
Net Assets
£210
Increased by £10 (+5%)
Debt Ratio (%)
59%
Decreased by 1.18% (-2%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Accounting Period Shortened
1 Year 9 Months Ago on 4 Dec 2023
Mr Shane David Simms Details Changed
2 Years 7 Months Ago on 23 Jan 2023
Mr Michael George Bolton Details Changed
2 Years 7 Months Ago on 23 Jan 2023
Mr Shane David Simms (PSC) Details Changed
2 Years 7 Months Ago on 23 Jan 2023
Michael George Bolton Details Changed
2 Years 7 Months Ago on 23 Jan 2023
Michael George Bolton (PSC) Appointed
2 Years 8 Months Ago on 13 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 18 December 2024 with updates
Submitted on 18 Dec 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Previous accounting period shortened from 31 January 2024 to 31 March 2023
Submitted on 4 Dec 2023
Secretary's details changed for Michael George Bolton on 23 January 2023
Submitted on 23 Jan 2023
Notification of Michael George Bolton as a person with significant control on 13 January 2023
Submitted on 23 Jan 2023
Certificate of change of name
Submitted on 23 Jan 2023
Change of details for Mr Shane David Simms as a person with significant control on 23 January 2023
Submitted on 23 Jan 2023
Director's details changed for Mr Michael George Bolton on 23 January 2023
Submitted on 23 Jan 2023
Repayment History
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