SIMP HOLDING LTD.
Active - Accounts Filed
General Information
NAME
SIMP HOLDING LTD.
COMPANY NUMBER
06037878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
28/12/2006
(17 years and 11 months old)
WEBSITE
http://simplysoftware.co
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
W1W 7LT
Telephone: 02035297668
TPS: No
First Floor
85 Great Portland Street
London
W1W 7LT
Telephone: 35297668
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Accounts filed |
| 25/01/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIMP HOLDING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMP HOLDING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMP HOLDING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2012 - Present (12 years and 10 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/12/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
C L SECRETARIES (MONACO) LIMITED 28/12/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 28 |
View Report |
|
28/12/2006 - 01/08/2011 (4 years and 7 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
28/12/2006 - Present (17 years and 11 months) Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Accounts filed |
| 25/01/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Confirmation Statement filed |
| 10/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 23/07/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 05/02/2019 | New Confirmation Statement filed |
| 22/01/2019 | New Accounts filed |
| 01/04/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 13/05/2017 | New Annual Return filed |
| 11/05/2017 | ACCOMPLISH SECRETARIES LIMITED (912110917) has left the board |
| 25/01/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 15/09/2016 | Change in Reg. Office |
| 26/01/2016 | New Accounts filed |
| 07/01/2016 | New Annual Return filed |
| 19/10/2015 | Change in Reg. Office |
| 01/10/2015 | Change in Reg. Office |
| 03/07/2015 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 03/07/2015 | ACCOMPLISH SECRETARIES LIMITED (916593489) has left the board |
| 14/04/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 15/10/2014 | Change in Reg. Office |
| 07/06/2014 | New Accounts filed |
| 19/05/2014 | Change in Reg. Office |
| 19/02/2014 | New Annual Return filed |
| 21/12/2013 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 22/05/2013 | New Accounts filed |
| 16/05/2013 | Cinzia Bertinelli (916725209) has left the board |
| 16/05/2013 | Change in Reg. Office |
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