Simul8 Limited

Active05348390 Private limited company
Incorporated
1 February 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Louise Shaw
Accounts type
Total exemption full
Region
West Midlands
Address
Stainless International Limited
George Henry Road
Great Bridge
DY4 7BU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2023
British
Born October 1976 (50)
Director · Appointed 1 February 2005
British
Born March 1968 (58)
Secretary · Appointed 1 February 2005
British
Officer history (3 former)
1 April 2023
Appointed Shaw, Louise as Director
11 September 2009
Resigned Adams, Martin James as Director
1 February 2005
Appointed Holland, Andrew Roy as Director
1 February 2005
Appointed Holland, Andrew Roy as Secretary
1 February 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
1 February 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
1 February 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
1 February 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
1 February 2005
Appointed Adams, Martin James as Director

Ownership 1 active

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

Individual · Notified 31 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1976 (50)
Former controllers (3)
31 October 2022
Ceased Stainless International Holdings Limited — Owns 75–100% of shares
4 April 2022
Ceased Andrew Roy Holland — Owns 75–100% of shares
31 January 2018
Ceased Andrew Roy Holland — Owns 75–100% of shares

Financials

Cash
£100

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 £1 £1 £100 (£678) (£5,406) £1,187
Balance sheet detail
202420232022202120202019
Fixed Assets£244,007
Cash£100£100£100£100£1£1
Creditors (< 1 year)£248,245£254,838£244,785
Net Current Assets(£248,145)(£254,738)(£244,685)
Net Assets£100£1£1
Shareholder Funds£1,187(£5,406)(£678)£100£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates7 September 2026
28 August 2026Total exemption full accounts30 November 2025
10 September 2025Confirmation statement with no updates7 September 2025
14 August 2025Total exemption full accounts30 November 2024
10 September 2024Confirmation statement with no updates7 September 2024
Show all recent filings

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