Menna Overview
Here’s a quick overview of SIMPATICA GROUP LIMITED 👀 — a Derby based business that started in 2017.
SIMPATICA GROUP LIMITED
- Company statusactive
- Company No10684201
- Age9 years 4 months Incorporated 22 March 2017
- Officers4
Address
St Thomas House St Mary's Wharf, Mansfield Road, Derby, DE1 3TN, United Kingdom
SIMPATICA GROUP LIMITED is an active company incorporated on 22 March 2017 and based in Derby, United Kingdom. The company was registered 9 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 29 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Aug 2021
Capital Allotment Shares
5 Years Ago on 07 May 2021
Confirmation Statement With Updates
5 Years Ago on 26 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 03 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Mar 2020
Accounts With Accounts Type Group
6 Years Ago on 27 Dec 2019
Appoint Person Director Company With Name Date
7 Years Ago on 16 May 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Mar 2019
Accounts With Accounts Type Group
7 Years Ago on 05 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, Warwick | director | Oct 1960 | 22 Mar 2017 |
| GRIMMETT, Andrew Neil | director | Feb 1970 | 01 Jun 2024 |
| HALLAM, Dean Antony | director | Aug 1966 | 16 May 2019 |
| MUMBY, Jeremy Andrew Darcy | director | May 1954 | 07 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Simpatica Group Holdings Ltd | 02 Mar 2021 | |
| Mr Warwick Adams | Oct 1960 | 22 Mar 2017 |
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Here’s a quick overview of SIMPATICA GROUP LIMITED 👀 — a Derby based business that started in 2017.