Registry TimelineSIMEX GROUP LTD
13921549 · incorporated 2022-02-16 · Active
Data as of — company details 1 October 2026 · ownership 7 October 2026 · directors 8 October 2026 · filing history 8 October 2026
- Registered office
- 1 YOUNG CLOSE, NOTTINGHAM, ENGLAND, NG6 7AL
- Accounts overdue
- No
- Current ownership (bands, not exact percentages)
- Mr Danial Sethi — 25-50% (shares)
- Current directors
- Danial Sethi — 16 February 2022 (appointed)
- What the company does
- Agents involved in the sale of machinery, industrial equipment, ships and aircraftAgents involved in the sale of a variety of goodsInformation technology consultancy activities
- Latest accounts (2026-03-31)
- Net assets: £-16,501
Average employees: 0
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
Timeline
See everything that has happened at SIMEX GROUP LTD, in date order
The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.