Sime Limited

Active04625347 Private limited company
Incorporated
24 December 2002 (23 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Maria Cristina Menini
Owned by
Maria Christina Menini
Accounts type
Small
Address
Queen Street Chambers
68 Queen Street
Sheffield
S1 1WR

Filing status

Accounts due
28 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Menini, Maria Cristina
Director · Appointed 27 February 2003
Italian
Born May 1957 (69)
Officer history (14 former)
27 May 2026
Resigned Wallhead, Lucy as Secretary
22 June 2023
Appointed Wallhead, Lucy as Secretary
31 March 2023
Resigned Wightman, Janet as Secretary
12 April 2012
Appointed Wightman, Janet as Secretary
12 April 2012
Resigned Nicholls, Richard Malcolm as Secretary
1 April 2012
Appointed Nicholls, Richard Malcolm as Secretary
1 April 2012
Resigned Wightman, Janet as Secretary
30 September 2011
Resigned Linley, Paul Anthony as Secretary
30 September 2011
Appointed Wightman, Janet as Secretary
30 September 2011
Resigned Linley, Paul Anthony as Director
15 June 2009
Resigned Wightman, Janet as Secretary
15 June 2009
Appointed Linley, Paul Anthony as Secretary
17 July 2006
Appointed Linley, Paul Anthony as Director
26 June 2006
Resigned Pagan, Carlo as Director
19 May 2006
Appointed Wightman, Janet as Secretary
19 May 2006
Resigned Hartley, Melvin as Secretary
19 May 2006
Resigned Hartley, Melvin as Director
10 December 2003
Resigned Olswang Cosec Limited as Corporate Secretary
26 May 2003
Appointed Olswang Cosec Limited as Corporate Secretary
26 May 2003
Appointed Hartley, Melvin as Director
31 March 2003
Appointed Pagan, Carlo as Director
27 February 2003
Appointed Hartley, Melvin as Secretary
27 February 2003
Appointed Menini, Maria Cristina as Director
27 February 2003
Resigned Olswang Cosec Limited as Corporate Nominee Secretary
27 February 2003
Resigned Olswang Directors 1 Limited as Corporate Nominee Director
27 February 2003
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
24 December 2002
Appointed Olswang Cosec Limited as Corporate Nominee Secretary
24 December 2002
Appointed Olswang Directors 1 Limited as Corporate Nominee Director
24 December 2002
Appointed Olswang Directors 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Maria Christina Menini
Individual · Notified 10 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born May 1957 (69)

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£59,235
Employees
10
Current Ratio
0.4x
Balance sheet detail
2024
Fixed Assets£397
Current Assets£1,059,810
Debtors£388,533
Cash£59,235
Creditors (< 1 year)£2,767,068
Net Current Assets(£1,707,258)
Shareholder Funds(£1,706,861)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Registered office address changed
20 November 2024Registered office address changed
24 January 2023Registered office address changed
24 April 2007Address filing
18 February 2004Address filing
Show all recent filings

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