Ltd Facts The UK company register, as filed

Register entry · No. 09745652

SIMPHI LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 24 Aug 2015

Checks

3 warnings 4 clear · 7 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 31 Aug 2020 (2253 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 4 Apr 2021 (2037 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Aug 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WESTGATE HOUSE, WESTGATE AVENUE, BOLTON, ENGLAND, BL1 4RF

    As filed with Companies House.

  2. Nature of business

    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    31 Aug 2020 · OVERDUE
    Last made up to
    31 Aug 2018
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    4 Apr 2021 · OVERDUE
    Last made up to
    21 Feb 2020

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SIMPHI LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Wasim Raja Ownership of shares 50 to 75 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm; Significant influence or control; Significant influence or control as trust; Significant influence or control as firm 6 Apr 2016 — June 1985 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SIMPHI LIMITED still trading?

The register shows SIMPHI LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does SIMPHI LIMITED do?

It files the industry code 68320 (Management of real estate on a fee or contract basis).

When was SIMPHI LIMITED set up?

It was incorporated on 24 August 2015.

When are SIMPHI LIMITED's accounts due?

They were due on 31 August 2020 and are overdue. The last accounts were made up to 31 August 2018.

When is SIMPHI LIMITED's next confirmation statement due?

It was due on 4 April 2021 and is overdue.

Similar companies

Same industry code (68320), active, set up around the same time. More in this industry →

  1. 10344789 10 ST JAMES PARADE BATH MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 24 Aug 2016 68320 · Management of real estate on a fee or contract basis
  2. 10343445 ASR EQUITIES LIMITED Active Private Limited Company Inc. 24 Aug 2016 68100 · Buying and selling of own real estate
  3. 10343687 ATLANTIC WINDMILL LIMITED Active Private Limited Company Inc. 24 Aug 2016 41100 · Development of building projects
  4. 10344159 HSA MANAGEMENT LIMITED Active Private Limited Company Inc. 24 Aug 2016 55900 · Other accommodation
  5. 10344150 HUB INVESTMENTS LIMITED Active Private Limited Company Inc. 24 Aug 2016 68320 · Management of real estate on a fee or contract basis

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House