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Simis Limited
02281639
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Suffolk House, C/O Catalis Ltd, George Street, Croydon, CR0 1PE
Incorporated 28/07/1988
Previously known as
Bugmine Limited · until 30/08/1988
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
62011
Ready-made interactive leisure and entertainment software development99999
Dormant companyOfficers
Mrs Sharon Baylay-Bell
director · Since 01/10/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 8 other boards
Mrs Sarah Anne Bird
director · Since 03/10/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 54
Also on 6 other boards
Former
Brett Plunkett Morris
director · Resigned 16/12/2015
Robert John Haxton
director · Resigned 20/02/2020
Andrew Charles Lawton
director · Resigned 24/08/2023
Dominic Marius Dennis Anthony Wheatley
director · Resigned 31/10/2023
Peter Adam Ernest Opperman
director · Resigned 01/10/2024
Stephen Neil Trowbridge
director · Resigned 08/01/2025
Persons with Significant Control
Catalis Limited
75–100% shares
Suffolk House, Suffolk House, Croydon, CR0 1PE
Reg: 11899376 · Uk · Limited Company
Notified 01/10/2016
Change History
status → active
2026-06-14Active
type → ltd
2026-06-14Private Limited Company
address line1 → Suffolk House, C/O Catalis Ltd
2026-06-14SUFFOLK HOUSE, C/O CATALIS LTD
post town → Croydon
2026-06-14CROYDON