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Simba Warwickshire Limited

Simba Warwickshire Limited is an active company incorporated on 27 April 2024 with the registered office located in Atherstone, Warwickshire. Simba Warwickshire Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15685232
Private limited company
Age
1 year 6 months
Incorporated 27 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (21 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 27 January 2026 (2 months remaining)
Address
Spinney Gate Maypole Lane
Grendon
Atherstone
Warwickshire
CV9 2BS
England
Address changed on 18 Aug 2025 (2 months ago)
Previous address was 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Aug 1998
Mr David James Gayton
PSC • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
W.H. Gayton & Sons Ltd
David James Gayton is a mutual person.
Active
W.H. Gayton & Sons (Holdings) Limited
David James Gayton is a mutual person.
Active
W.H. Gayton & Sons (Property) Limited
David James Gayton is a mutual person.
Active
Financials
Simba Warwickshire Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
21 Days Ago on 16 Oct 2025
Registered Address Changed
2 Months Ago on 18 Aug 2025
Mr David James Gayton (PSC) Details Changed
3 Months Ago on 24 Jul 2025
Mr David James Gayton Details Changed
4 Months Ago on 7 Jul 2025
Mr Jack David Gayton Details Changed
4 Months Ago on 7 Jul 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Registered Address Changed
1 Year 6 Months Ago on 2 May 2024
Mr David James Gayton (PSC) Details Changed
1 Year 6 Months Ago on 29 Apr 2024
Mr Jack David Gayton Details Changed
1 Year 6 Months Ago on 29 Apr 2024
Mr David James Gayton Details Changed
1 Year 6 Months Ago on 29 Apr 2024
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Documents
Confirmation statement made on 16 October 2025 with updates
Submitted on 16 Oct 2025
Director's details changed for Mr David James Gayton on 7 July 2025
Submitted on 18 Aug 2025
Change of details for Mr David James Gayton as a person with significant control on 24 July 2025
Submitted on 18 Aug 2025
Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to Spinney Gate Maypole Lane Grendon Atherstone Warwickshire CV9 2BS on 18 August 2025
Submitted on 18 Aug 2025
Director's details changed for Mr Jack David Gayton on 7 July 2025
Submitted on 18 Aug 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 4 Jun 2025
Director's details changed for Mr David James Gayton on 29 April 2024
Submitted on 2 May 2024
Director's details changed for Mr Jack David Gayton on 29 April 2024
Submitted on 2 May 2024
Change of details for Mr David James Gayton as a person with significant control on 29 April 2024
Submitted on 2 May 2024
Registered office address changed from Spinney Gate Maypole Lane Grendon Atherstone Warwickshire CV9 2BS England to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 2 May 2024
Submitted on 2 May 2024
Repayment History
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