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Companies House/Hatfield/Company profile

SIMS4GROUP LIMITED

Active
12249404·incorporated 2019-10-08

SIMS4GROUP LIMITED is an active UK private limited company, incorporated on 8 October 2019 at Companies House (number 12249404; OpenRegistry canonical ID GB-12249404-sims4group-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 4,182 active companies registered in Hatfield, Hertfordshire (postcode AL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-08
Registered Address
BROAD HOUSE, 1 THE BROADWAY, HATFIELD, HERTFORDSHIRE, AL9 5BG, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Persons with significant control

SIMS4GROUP LIMITED has 4 persons with significant control on file:

  • Mrs Abidemi Toyin Clark born 1981 resident in England, Nigerian national. Notified 2019-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stevie Leslie Clark born 1983 resident in England, British national. Notified 2019-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richie Lannon born 1983 resident in England, British national. Notified 2020-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Amy Louise Lannon born 1981 resident in England, British national. Notified 2020-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SIMS4GROUP LIMITED has previously traded as:

  • SIMS4TRAVEL LTD (until 2021-08-12)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Hatfield: