Company NameSimius Security Consultancy Limited
DirectorDarren Mortimer
Company StatusActive
Company Number09225199
CategoryPrivate Limited Company
Incorporation Date18 September 2014(6 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Director

Director NameMr Darren Mortimer
Date of BirthNovember 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address138 Monks Wood
North Shields
Tyne And Wear
NE30 2UB

Location

Registered Address138 Monks Wood
North Shields
Tyne And Wear
NE30 2UB
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardPreston
Built Up AreaTyneside

Accounts

Latest Accounts30 September 2019 (1 year, 6 months ago)
Next Accounts Due30 June 2021 (2 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return18 September 2020 (6 months, 3 weeks ago)
Next Return Due2 October 2021 (5 months, 3 weeks from now)

Filing History

28 October 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
1 June 2020Micro company accounts made up to 30 September 2019 (4 pages)
27 September 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
10 May 2019Unaudited abridged accounts made up to 30 September 2018 (7 pages)
28 October 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
23 January 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
25 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
3 May 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
3 May 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
27 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
8 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
5 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(3 pages)
5 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(3 pages)
1 July 2015Registered office address changed from 10 Dockwray Close North Shields Tyne & Wear NE30 1JW United Kingdom to 138 Monks Wood North Shields Tyne and Wear NE30 2UB on 1 July 2015 (1 page)
1 July 2015Registered office address changed from 10 Dockwray Close North Shields Tyne & Wear NE30 1JW United Kingdom to 138 Monks Wood North Shields Tyne and Wear NE30 2UB on 1 July 2015 (1 page)
30 June 2015Director's details changed for Mr Darren Mortimer on 30 June 2015 (2 pages)
30 June 2015Director's details changed for Mr Darren Mortimer on 30 June 2015 (2 pages)
18 September 2014Incorporation
Statement of capital on 2014-09-18
  • GBP 10,000
(14 pages)
18 September 2014Incorporation
Statement of capital on 2014-09-18
  • GBP 10,000
(14 pages)