Simera Limited

Active04173560 Private limited company
Incorporated
6 March 2001 (25 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Web portals (63120)
Management consultancy activities other than financial management (70229)
Directors
Owned by
Neil Mehta
Accounts type
Total exemption full
Region
Greater London
Address
Kings Parade
Lower Coombe Street
Croydon
CR0 1AA

Filing status

Accounts due
26 March 2026
Last accounts
31 March 2024
Conf. stmt due
20 March 2026
Last conf. stmt
6 March 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2007
British
Born October 1960 (66)
Officer history (14 former)
3 September 2020
Resigned Lushai, Gagan as Director
23 November 2018
Appointed Lushai, Gagan as Director
31 December 2008
Resigned Hickman, Paul as Secretary
31 December 2008
Resigned Hickman, Paul as Director
16 December 2008
Resigned Hayes, Garfield Richard as Director
3 March 2008
Appointed Hickman, Paul as Secretary
3 March 2008
Resigned Mehta, Neil as Secretary
1 August 2007
Appointed Hayes, Garfield Richard as Director
1 April 2007
Resigned Kemp, Brian Paul as Director
1 April 2007
Appointed Mehta, Neil as Secretary
1 April 2007
Resigned Kemp, Brian Paul as Secretary
1 April 2007
Appointed Mehta, Neil as Director
25 January 2006
Resigned Follett, Nigel Simon as Secretary
25 January 2006
Appointed Kemp, Brian Paul as Director
25 January 2006
Resigned Follett, Nigel Simon as Director
25 January 2006
Appointed Kemp, Brian Paul as Secretary
31 December 2001
Resigned Mehta, Neil as Secretary
31 December 2001
Appointed Follett, Nigel Simon as Director
31 December 2001
Appointed Hickman, Paul as Director
31 December 2001
Resigned Mehta, Neil as Director
31 December 2001
Resigned Flora, Parminder as Director
31 December 2001
Appointed Follett, Nigel Simon as Secretary
6 March 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 March 2001
Appointed Mehta, Neil as Secretary
6 March 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 March 2001
Appointed Flora, Parminder as Director
6 March 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 March 2001
Appointed Mehta, Neil as Director
6 March 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1960 (66)

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Net Assets
(£540,299)
Cash
£13
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2021 2022 2023 2024 (£412,572) (£451,605) (£494,357) (£540,299)
Balance sheet detail
20242023202220212020
Current Assets£13£3,214£423
Debtors£0£2,774£0£26,402£26,202
Cash£13£440£423
Creditors (< 1 year)£625,321£550,889£420,028£402,974£365,613
Creditors (> 1 year)£25,627£29,932£32,000£36,000
Net Current Assets(£625,308)(£547,675)(£419,605)(£376,572)(£339,411)
Net Assets(£540,299)(£494,357)(£451,605)(£412,572)
Shareholder Funds(£540,299)(£494,357)(£451,605)(£412,572)(£339,411)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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