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Simtrack Dpc Limited

11650267

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY
Incorporated 30/10/2018

Previously known as

Helios Simulator Limited · until 16/11/2018

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

18203
Reproduction of computer media

Officers

Miss Amy Tomlinson

director · Since 11/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 29

Also on 2 other boards

Mr Gareth William Wilson

director · Since 21/04/2026

BRITISH · ENGLAND · Age 45

Also on 18 other boards

Amy Tomlinson

director · Since 11/04/2023

British · England · Age 29

Gareth William Wilson

director · Since 21/04/2026

British · England · Age 45

Former

Adam Richard Croft

director · Resigned 31/03/2023

Philip Miles Raven

director · Resigned 11/04/2023

Tom Mather

director · Resigned 21/04/2026

Persons with Significant Control

Lnt Group Limited

75–100% shares
75–100% votes
Appoint directors

Helios 47, 4 Isabella Road, Leeds, LS25 2DY

Reg: 04929823 · United Kingdom · Private Company Limited By Shares

Notified 30/10/2018

Former PSCs

Adam Richard Croft

Ceased 11/04/2023

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Helios 47 Isabella Road
2026-06-15

HELIOS 47 ISABELLA ROAD

post townLeeds
2026-06-15

LEEDS