Company NameSimegis Limited
DirectorsSima Svirpliene and Egidjus Svirplis
Company StatusActive
Company NumberSC448218
CategoryPrivate Limited Company
Incorporation Date22 April 2013(9 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Sima Svirpliene
Date of BirthSeptember 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2013(same day as company formation)
RoleDoctor Of Medicine
Country of ResidenceUnited Kingdom
Correspondence Address18 Pleasance Avenue
Dumfries
Dumfries & Galloway
DG2 7JL
Scotland
Director NameMr Egidjus Svirplis
Date of BirthJune 1974 (Born 48 years ago)
NationalityLithuanian
StatusCurrent
Appointed02 August 2021(8 years, 3 months after company formation)
Appointment Duration9 months, 3 weeks
RoleDentist
Country of ResidenceUnited Kingdom
Correspondence Address18 Pleasance Avenue
Dumfries
Dumfries & Galloway
DG2 7JL
Scotland

Location

Registered Address18 Pleasance Avenue
Dumfries
Dumfries & Galloway
DG2 7JL
Scotland
ConstituencyDumfries and Galloway
WardAbbey

Shareholders

1 at £1Batrice Svirplyte
20.00%
Ordinary
1 at £1Bernardis Svirplis
20.00%
Ordinary
1 at £1Brigita Svirplyte
20.00%
Ordinary
1 at £1Jokubas Svirplis
20.00%
Ordinary
1 at £1Jonas Svirplis
20.00%
Ordinary

Financials

Year2014
Net Worth-£4,542
Current Liabilities£4,542

Accounts

Latest Accounts30 April 2021 (1 year ago)
Next Accounts Due31 January 2023 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return16 August 2021 (9 months, 1 week ago)
Next Return Due30 August 2022 (3 months from now)

Filing History

29 January 2022Total exemption full accounts made up to 30 April 2021 (6 pages)
16 August 2021Confirmation statement made on 16 August 2021 with updates (3 pages)
6 August 2021Appointment of Mr Egidjus Svirplis as a director on 2 August 2021 (2 pages)
6 August 2021Change of details for Mrs Sima Svirpliene as a person with significant control on 3 August 2021 (2 pages)
4 August 2021Confirmation statement made on 4 August 2021 with updates (4 pages)
26 May 2021Confirmation statement made on 22 April 2021 with no updates (3 pages)
12 March 2021Total exemption full accounts made up to 30 April 2020 (6 pages)
26 May 2020Confirmation statement made on 22 April 2020 with no updates (3 pages)
31 January 2020Total exemption full accounts made up to 30 April 2019 (6 pages)
6 June 2019Confirmation statement made on 22 April 2019 with no updates (3 pages)
30 January 2019Total exemption full accounts made up to 30 April 2018 (6 pages)
5 June 2018Confirmation statement made on 22 April 2018 with no updates (3 pages)
10 January 2018Total exemption full accounts made up to 30 April 2017 (6 pages)
10 January 2018Total exemption full accounts made up to 30 April 2017 (6 pages)
10 May 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
10 May 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 June 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 5
(4 pages)
14 June 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 5
(4 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 July 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 5
(4 pages)
8 July 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 5
(4 pages)
17 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
17 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
1 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 5
(4 pages)
1 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 5
(4 pages)
22 April 2013Incorporation (23 pages)
22 April 2013Incorporation (23 pages)