Menna Overview
Here’s a quick overview of SIMPLITIUM LTD 👀 — a London based business that started in 2007.
SIMPLITIUM LTD
- Company statusactive
- Company No06127985
- Age19 years 5 months Incorporated 26 February 2007
- Officers2
Address
22 Bishopsgate, London, EC2N 4BQ, United Kingdom
SIMPLITIUM LTD is an active company incorporated on 26 February 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 23 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 23 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWBOLD, Rob | director | May 1974 | 02 Apr 2025 |
| WONG, Thomas | director | Nov 1977 | 02 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| V Acquisition Limited | 02 Apr 2025 | |
| Cinnober Financial Technology Ab | 06 Apr 2016 |
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Here’s a quick overview of SIMPLITIUM LTD 👀 — a London based business that started in 2007.