Simis Limited

02281639

active

Private Limited Company

england wales

Companies House

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, CROYDON, CR0 1PE

Incorporated 28/07/1988

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 development

99999

Dormant company

Officers

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 53

Also on 6 other boards

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

Charges0 outstanding

charge

satisfied

KBC BANK NV

Created 22/12/2011Registered 29/12/2011Satisfied 13/11/2018

charge

satisfied

KBC BANK NV

Created 09/11/2009Registered 17/11/2009Satisfied 13/11/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/04/1996Registered 24/04/1996Satisfied 16/07/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/11/1995Registered 29/11/1995Satisfied 13/09/1996

charge

satisfied

LLOYDS BANK PLC

Created 25/10/1991Registered 06/11/1991Satisfied 28/03/1996