SIMDAN CONSULTING LIMITED

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile SIMDAN CONSULTING LIMITED

Actual on 01.08.2024
Company name
SIMDAN CONSULTING LIMITED
copy
copied
Company number
08268526
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 25 October 2012
copy
copied
Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023
Confirmation statement

Actual

Next statement date Friday, 25 October 2024 due by Thursday, 07 November 2024

Last statement dated Wednesday, 25 October 2023
Nature of business (SIC)
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
69A CHURCH ROAD, HAMPSHIRE, UNITED KINGDOM, WARSASH, SO31 9GD
copy
copied

PSC and Officers SIMDAN CONSULTING LIMITED

Officers

(as of 15.08.2022)
FAULKNER, Daniel Benjamin
Status: Active
Appointed on: Monday, 02 September 2019
Correspondence address: 69a Church Road, Warsash, United Kingdom, Hampshire, SO31 9GD
Nationality: British
Date of birth: June 1994
Role: Director
Occupation: Director
Country of residence: England
FAULKNER, David Andrew Vincent
Status: Active
Appointed on: Monday, 28 March 2022
Correspondence address: 69a Church Road, Warsash, United Kingdom, Hampshire, SO31 9GD
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
FAULKNER, Jane Margaret
Status: Active
Appointed on: Thursday, 25 October 2012
Correspondence address: 69a Church Road, Warsash, United Kingdom, Hampshire, SO31 9GD
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Administrator
Country of residence: England
FAULKNER, Simon David
Status: Active
Appointed on: Monday, 02 September 2019
Correspondence address: 69a Church Road, Warsash, United Kingdom, Hampshire, SO31 9GD
Nationality: British
Date of birth: July 1990
Role: Director
Occupation: Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 19.06.2024)
Mr David Andrew Vincent Faulkener
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 69a Warsash, United Kingdom, Hampshire
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr David Andrew Vincent Faulkner
Status: Active
Notified on: Monday, 01 November 2021
Correspondence address: 69a Church Road, Warsash, United Kingdom, Hampshire, SO31 9GD
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr David Andrew Vincent Faulkner
Status: Active
Notified on: Monday, 01 November 2021
Correspondence address: 69a Church Road, Warsash, United Kingdom, Hampshire, SO31 9GD
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Jane Margaret Faulkner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 69a Warsash, United Kingdom, Hampshire
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr David Andrew Vincent Faulkener
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 69a Church Road, Warsash, United Kingdom, Hampshire, SO31 9GD
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr David Andrew Vincent Faulkener
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 69a Church Road, Warsash, United Kingdom, Hampshire, SO31 9GD
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: