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Simphonix Limited

Simphonix Limited is a dormant company incorporated on 21 September 2023 with the registered office located in Shifnal, Shropshire. Simphonix Limited was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15154499
Private limited company
Age
2 years 1 month
Incorporated 21 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 21 Sep ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Learn more about Simphonix Limited
Contact Update Details
Address
Upton Barns
Upton Lane
Shifnal
Shropshire
TF11 9HF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
4
Kelly Anne Honicke
Director • British • Lives in UK • Born in Nov 1980
Dawn Suzanne Simpson
Director • British • Lives in UK • Born in Jan 1971
Mr Richard Anthony Honicke
PSC • British • Lives in England • Born in Jul 1965
Mrs Kelly Anne Honicke
PSC • British • Lives in UK • Born in Nov 1980
Mr Leigh Simpson
PSC • British • Lives in England • Born in May 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Upton Holdings Limited
Kelly Anne Honicke is a mutual person.
Active
Contour Heating Products Limited
Dawn Suzanne Simpson is a mutual person.
Active
Loyalto Limited
Kelly Anne Honicke is a mutual person.
Active
Josella Holdings Limited
Dawn Suzanne Simpson is a mutual person.
Active
Contour Secure Limited
Dawn Suzanne Simpson is a mutual person.
Active
CHP Eot Limited
Dawn Suzanne Simpson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
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
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Dormant Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Leigh Simpson Resigned
2 Years 1 Month Ago on 21 Sep 2023
Richard Anthony Honicke Resigned
2 Years 1 Month Ago on 21 Sep 2023
Incorporated
2 Years 1 Month Ago on 21 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 22 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 29 Nov 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 4 Oct 2024
Termination of appointment of Richard Anthony Honicke as a director on 21 September 2023
Submitted on 6 Oct 2023
Termination of appointment of Leigh Simpson as a director on 21 September 2023
Submitted on 6 Oct 2023
Incorporation
Submitted on 21 Sep 2023
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Repayment History
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