SIMPLE MRM UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SIMPLE MRM UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIMPLE MRM UK LIMITED was incorporated 5 years ago on 20/06/2018 and has the registered number: 11425032. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
SIMPLE MRM UK LIMITED was incorporated 5 years ago on 20/06/2018 and has the registered number: 11425032. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
SIMPLE MRM UK LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
2 KINGDOM STREET
LONDON
W2 6JP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2023 | 24/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL AN | Oct 1983 | Australian | Director | 2021-10-12 | CURRENT |
| MR CHARLES BENJAMIN KEITH | Dec 1968 | English | Director | 2020-04-01 | CURRENT |
| MR MATTHEW PHILIP ROSS-SMITH | Secretary | 2023-03-04 | CURRENT | ||
| MR NICK TROWER | Jun 1971 | English | Director | 2020-04-01 UNTIL 2021-07-21 | RESIGNED |
| MR JOSEPH BERNARD JARRETT | Mar 1968 | Australian | Director | 2018-06-20 UNTIL 2020-04-01 | RESIGNED |
| MR ADEN JOHN FORREST | Dec 1969 | New Zealander | Director | 2018-06-20 UNTIL 2021-10-12 | RESIGNED |
| MR PATRICK LYNCH | Secretary | 2019-06-19 UNTIL 2023-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Shayne Robert Smyth | 2020-08-25 | 9/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Perle Ventures Pty Ltd | 2018-06-20 - 2020-08-25 | Sydney New South Wales |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FINAL - Final Accounts preparation | 2024-03-07 | 30-06-2023 | 21,052 Cash -3,495,675 equity |
| FINAL - Final Accounts preparation | 2023-03-22 | 30-06-2022 | 31,699 Cash -3,818,471 equity |
| FINAL - Final Accounts preparation | 2022-04-01 | 30-06-2021 | 56,348 Cash -3,463,613 equity |
| FINAL - Final Accounts preparation | 2020-12-05 | 30-06-2020 | 25,603 Cash -2,982,535 equity |
| Simple MRM UK Limited | 2019-12-19 | 30-06-2019 | £-1,561,042 equity |