SIMIA FARRA AND COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SIMIA FARRA AND COMPANY LIMITED
COMPANY NUMBER
06922764
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
03/06/2009
(15 years and 6 months old)
WEBSITE
www.simiafarra.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM1 3JT
Telephone: 01708777950
TPS: No
10 Western Road
Romford
Essex
RM1 3JT
Telephone: 777950
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMIA FARRA AND COMPANY LIMITED | Active - Accounts Filed | View Report |
| TAX INVESTIGATION PROTECTION COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 03/05/2024 | David Leff (915247901) has left the board |
Credit Risk Overview
Want to learn more about SIMIA FARRA AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMIA FARRA AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMIA FARRA AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2009 - Present (15 years and 6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/06/2009 - Present (15 years and 6 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/07/2014 - Present (10 years and 5 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/07/2014 - Present (10 years and 5 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
03/06/2009 - 01/06/2011 (1 years and 11 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMIA FARRA AND COMPANY LIMITED | Active - Accounts Filed | View Report |
| TAX INVESTIGATION PROTECTION COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 03/05/2024 | David Leff (915247901) has left the board |
| 03/05/2024 | David Leff (904676198) has left the board |
| 04/11/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 04/05/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 19/08/2015 | Malcolm Leff (903725461) has left the board |
| 19/08/2015 | Howard Michael Diamond (904676189) has left the board |
| 25/05/2015 | New Board Member Jay Robinson (919390308) Appointed |
| 25/05/2015 | New Board Member Jamie Bell (911835738) Appointed |
| 05/04/2015 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 06/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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