Menna Overview
Here’s a quick overview of SIMPLEPAY LONDON LTD 👀 — a London based business that started in 2017.
SIMPLEPAY LONDON LTD
- Company statusactive
- Company No11059479
- Age8 years 8 months Incorporated 13 November 2017
- Officers2
Address
Silverstream House 4th Floor, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
SIMPLEPAY LONDON LTD is an active company incorporated on 13 November 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 28 May 2025
Gazette Notice Compulsory
1 Year Ago on 27 May 2025
Notification Of A Person With Significant Control
2 Years Ago on 19 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jul 2024
Capital Allotment Shares
2 Years Ago on 19 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2024
Gazette Filings Brought Up To Date
2 Years Ago on 05 Jun 2024
Gazette Notice Compulsory
2 Years Ago on 28 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 25 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 25 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 24 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 24 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 24 Aug 2022
Capital Allotment Shares
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 28 Jul 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARR, Anna | director | Feb 1988 | 24 Nov 2023 |
| SAWYER, Paul Derek | director | Aug 1960 | 09 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Element Payment Solutions (Thailand) Company Limited | 17 Jul 2024 | |
| Eduard Adamyan | Feb 1986 | 23 Aug 2022 |
| Dmitry Agapitov | Nov 1982 | 13 Nov 2017 |
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Here’s a quick overview of SIMPLEPAY LONDON LTD 👀 — a London based business that started in 2017.