SIMPLIFIE HOLDCO LIMITED
Company is dissolved
General Information
NAME
SIMPLIFIE HOLDCO LIMITED
COMPANY NUMBER
12065296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
24/06/2019
(5 years and 5 months old)
WEBSITE
http://simplifie.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2E 9ES
25 Bedford Street
LONDON
WC2E 9ES
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 |
|---|---|
| 23/12/2022 | Michael James Stanton (926576278) has left the board |
| 23/12/2022 | Brian David Alexander (926576339) has left the board |
| 03/03/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIMPLIFIE HOLDCO LIMITED?
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 SIMPLIFIE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPLIFIE HOLDCO LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 43 Past: 606 |
View Report |
|
Born in May 1957 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
Born in Aug 1958 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
|
Born in Jan 1943 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DILIGENT CORP | N/A | N/A |
| DILIGENT BIDCO UK LIMITED | Company is dissolved | View Report |
| ICSA BOARDROOM APPS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2022 | Michael James Stanton (926576278) has left the board |
| 23/12/2022 | Brian David Alexander (926576339) has left the board |
| 03/03/2022 | New Confirmation Statement filed |
| 19/10/2020 | New Confirmation Statement filed |
| 23/01/2020 | William Wright (926606058) has left the board |
| 23/01/2020 | New Board Member William David Wright (923825731) Appointed |
| 16/01/2020 | New Board Member William Wright (926606058) Appointed |
| 08/01/2020 | New Board Member Michael James Stanton (926576278) Appointed |
| 08/01/2020 | New Board Member John Harrison Van Arsdale Iii (926576314) Appointed |
| 08/01/2020 | New Board Member Brian David Alexander (926576339) Appointed |
| 08/01/2020 | Geoffrey Leonard Hudson (900437976) has left the board |
| 08/01/2020 | Robin David Bishop (909088617) has left the board |
| 08/01/2020 | LONDON REGISTRARS LTD (910708089) has left the board |
| 08/01/2020 | Philip Graham Williams (900713073) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 03/07/2019 | LONDON REGISTRARS LTD (925976432) has left the board |
| 03/07/2019 | New Company Secretary LONDON REGISTRARS LTD (910708089) Appointed |
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