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Simi Traders Limited

Simi Traders Limited is an active company incorporated on 31 March 2025 with the registered office located in Chessington, Greater London. Simi Traders Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16354943
Private limited company
Age
7 months
Incorporated 31 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Flat 6 62 Leatherhead Road
Chessington
KT9 2HY
England
Address changed on 18 Sep 2025 (1 month ago)
Previous address was 843 Uxbridge Road Hayes UB4 8HZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 2007
Director • British • Lives in England • Born in Jan 1968
Mr Jaspal Singh Gulati
PSC • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Simi Traders 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
Mr Jaspal Singh Gulati (PSC) Details Changed
1 Month Ago on 18 Sep 2025
Registered Address Changed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Mr Jaspal Singh Gulati (PSC) Details Changed
5 Months Ago on 30 May 2025
Jaskaran Singh Gulati (PSC) Resigned
7 Months Ago on 15 Apr 2025
Mr Jaspal Singh Gulati (PSC) Details Changed
7 Months Ago on 15 Apr 2025
Jaskaran Singh Gulati Resigned
7 Months Ago on 15 Apr 2025
Incorporated
7 Months Ago on 31 Mar 2025
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Documents
Change of details for Mr Jaspal Singh Gulati as a person with significant control on 18 September 2025
Submitted on 19 Sep 2025
Registered office address changed from 843 Uxbridge Road Hayes UB4 8HZ England to Flat 6 62 Leatherhead Road Chessington KT9 2HY on 18 September 2025
Submitted on 18 Sep 2025
Change of details for Mr Jaspal Singh Gulati as a person with significant control on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 30 May 2025
Termination of appointment of Jaskaran Singh Gulati as a director on 15 April 2025
Submitted on 15 Apr 2025
Change of details for Mr Jaspal Singh Gulati as a person with significant control on 15 April 2025
Submitted on 15 Apr 2025
Cessation of Jaskaran Singh Gulati as a person with significant control on 15 April 2025
Submitted on 15 Apr 2025
Incorporation
Submitted on 31 Mar 2025
Repayment History
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