Simasy Limited

Active05546939 Private limited company
Incorporated
25 August 2005 (21 years)
Industry
Other information technology service activities (62090)
Directors
Claire Louise Dixon
Owned by
Barry Dixon
Claire Louise Dixon
Accounts type
Micro entity
Region
Wales
Address
8 Druidstone
Druidstone Road
Cardiff
CF3 6XF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2005
British
Born July 1955 (71)
Dixon, Claire Louise
Director · Appointed 25 August 2005
British
Born June 1966 (60)
Dixon, Claire Louise
Secretary · Appointed 25 August 2005
British
Officer history (3 former)
31 January 2010
Resigned Singleton, Michael Henry as Director
31 January 2006
Appointed Singleton, Michael Henry as Director
25 August 2005
Appointed Dixon, Barry as Director
25 August 2005
Appointed Dixon, Claire Louise as Director
25 August 2005
Appointed Dixon, Claire Louise as Secretary
25 August 2005
Appointed Harrison, Irene Lesley as Secretary
25 August 2005
Resigned Harrison, Irene Lesley as Secretary
25 August 2005
Appointed Business Information Research & Reporting Ltd as Corporate Director
25 August 2005
Resigned Business Information Research & Reporting Ltd as Corporate Director

Ownership 2 active

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

Individual · Notified 25 August 2016
Owns 25–50% of shares
British
Born July 1955 (71)
Claire Louise Dixon
Individual · Notified 25 August 2016
Owns 25–50% of shares
British
Born June 1966 (60)

Financials

Net Assets
£13,393
Employees
2
Debt Ratio
54%
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £5k £10k £15k 2023 2024 £4,351 £13,393
Balance sheet detail
20242023
Fixed Assets£3,970£2,473
Current Assets£25,267£21,373
Creditors (< 1 year)£15,844£19,495
Net Current Assets£9,423
Net Assets£13,393
Shareholder Funds£13,393£4,351

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates5 September 2026
8 September 2026Micro company accounts31 December 2025
19 September 2025Confirmation statement with no updates5 September 2025
12 September 2025Confirmation statement with no updates5 September 2024
1 September 2025Micro company accounts31 December 2024
Show all recent filings

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