SIMPLITIUM LTD - LONDON
Company Profile | Company Filings |
Overview
SIMPLITIUM LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SIMPLITIUM LTD was incorporated 17 years ago on 26/02/2007 and has the registered number: 06127985. The accounts status is FULL and accounts are next due on 30/09/2024.
SIMPLITIUM LTD was incorporated 17 years ago on 26/02/2007 and has the registered number: 06127985. The accounts status is FULL and accounts are next due on 30/09/2024.
SIMPLITIUM LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
22 BISHOPSGATE
LONDON
EC2N 4BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BOAT SERVICES LIMITED (until 27/10/2017)
BOAT SERVICES LIMITED (until 27/10/2017)
HACKREMCO (NO. 2456) LIMITED (until 09/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. ERIKA MOORE | Secretary | 2021-02-23 | CURRENT | ||
MR OLOV NICKLAS BRANDSTROM | Feb 1971 | Swedish | Director | 2019-03-08 | CURRENT |
MR. ROLAND CHAI | May 1972 | Australian | Director | 2022-04-30 | CURRENT |
MR PAUL MCKEOWN | Jan 1970 | British | Director | 2019-06-03 | CURRENT |
MRS LOTTA MARIA WIKNER | Jul 1972 | Se | Director | 2019-03-08 UNTIL 2022-05-01 | RESIGNED |
MR. SIMON GERARD HOGAN | Jan 1963 | British | Director | 2007-03-29 UNTIL 2007-12-21 | RESIGNED |
MR LANCE DARRELL GORDON UGGLA | Feb 1962 | British And Canadian | Director | 2007-12-21 UNTIL 2014-07-01 | RESIGNED |
MICHELLE LOUISE TURNER | Mar 1973 | British | Director | 2007-11-14 UNTIL 2007-12-21 | RESIGNED |
ROBIN TARR | Dec 1969 | British | Director | 2007-03-29 UNTIL 2007-12-21 | RESIGNED |
MR PAUL REEVES | Sep 1965 | British | Director | 2007-03-29 UNTIL 2007-12-21 | RESIGNED |
MS NINNI MARIE PRAMDELL | Nov 1973 | Swedish | Director | 2017-12-05 UNTIL 2018-05-17 | RESIGNED |
DUNCAN ALISTAIR FRASER HIGGINS | Apr 1973 | British | Director | 2007-03-29 UNTIL 2007-12-21 | RESIGNED |
MR LARS JOHAN OTTERSGARD | May 1964 | Swedish | Director | 2019-03-08 UNTIL 2022-04-30 | RESIGNED |
STEPHEN HUGH MCGOLDRICK | Aug 1967 | British | Director | 2007-03-29 UNTIL 2007-12-21 | RESIGNED |
DAVID TIMOTHY LEGG | Nov 1960 | British Us | Director | 2007-11-29 UNTIL 2007-12-21 | RESIGNED |
MR MARK TIMOTHY LEWIS | Mar 1963 | British | Director | 2007-03-29 UNTIL 2007-12-21 | RESIGNED |
MR PETER KARTER LENARDOS | Jan 1975 | British | Director | 2018-06-19 UNTIL 2019-03-08 | RESIGNED |
BRADLEY RONALD HUNT | Nov 1964 | Canadian | Director | 2007-03-29 UNTIL 2007-12-21 | RESIGNED |
JAMAL KHURSHID | Feb 1976 | British | Director | 2014-07-01 UNTIL 2018-05-17 | RESIGNED |
RICHARD JOHN KYLE | Jul 1946 | British | Director | 2007-03-29 UNTIL 2007-12-21 | RESIGNED |
RAJ MEHTA | Jul 1971 | British | Director | 2007-03-29 UNTIL 2007-12-21 | RESIGNED |
MR RONY GRUSHKA | Apr 1957 | British | Secretary | 2007-12-21 UNTIL 2013-12-10 | RESIGNED |
IAN DAVID COHEN | Oct 1960 | British | Director | 2007-03-29 UNTIL 2007-12-21 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2007-02-26 UNTIL 2007-03-29 | RESIGNED | ||
GOODWILLE LIMITED | Corporate Secretary | 2014-08-16 UNTIL 2021-02-23 | RESIGNED | ||
JEFFREY ANDREW GOOCH | Jul 1967 | British | Director | 2013-12-10 UNTIL 2014-07-01 | RESIGNED |
MR ADRIAN JOHN WINSTON FARNHAM | Jan 1965 | British | Director | 2007-03-29 UNTIL 2007-11-29 | RESIGNED |
RICHARD DAVID EVANS | Dec 1972 | British | Director | 2007-03-29 UNTIL 2007-12-21 | RESIGNED |
DR PINAR EMIRDAG TEMELKURAN | May 1972 | British | Director | 2007-03-29 UNTIL 2007-12-21 | RESIGNED |
CHRISTOPHER DRISCOLL | Jan 1964 | British | Director | 2007-03-29 UNTIL 2007-12-21 | RESIGNED |
NICHOLA HELEN DOBINSON | Dec 1967 | British | Director | 2007-03-29 UNTIL 2007-12-21 | RESIGNED |
MISS JOHN JAMES THOMAS YONKER | Jan 1977 | British | Director | 2018-09-06 UNTIL 2019-03-08 | RESIGNED |
BARRY GEORGE BROOKS | Sep 1960 | British | Director | 2007-03-29 UNTIL 2007-12-21 | RESIGNED |
KEVIN JOHN BOURNE | Dec 1961 | British | Director | 2007-03-29 UNTIL 2007-11-14 | RESIGNED |
MR. LARS THOMAS BENDIXEN | Jun 1961 | Norwegian | Director | 2016-11-08 UNTIL 2019-03-08 | RESIGNED |
ANNA VERONICA AUGUSTSSON | Jan 1979 | Swedish | Director | 2014-07-01 UNTIL 2018-08-13 | RESIGNED |
NON EXECUTIVE DIRECTOR NICOLA BEATTIE | Jan 1966 | British | Director | 2007-03-29 UNTIL 2007-12-21 | RESIGNED |
MR RONY GRUSHKA | Apr 1957 | British | Director | 2007-12-21 UNTIL 2013-12-10 | RESIGNED |
MR LENNART PER ANDERS HALL BEDMAN | Dec 1961 | Swedish | Director | 2018-05-17 UNTIL 2018-09-06 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-02-26 UNTIL 2007-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cinnober Financial Technology Ab | 2016-04-06 | Stockholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-03-31 | 31-12-2019 | 1,181,292 Cash -14,678,758 equity |