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SEMPLICA LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Semplica Ltd.. The company was founded 8 years ago and was given the registration number 09796387. The firm's registered office is in LONDON. You can find them at 2nd Floor, 9 Chapel Place, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SEMPLICA LTD.
Company Number:09796387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:2nd Floor, 9 Chapel Place, London, United Kingdom, EC2A 3DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Na Kope Vi 975/7, Myslava, Slovakia,

Director01 January 2024Active
27, Charl Street, Ifafi, Hartbeespoort, South Africa, 0216

Director26 September 2015Active

People with Significant Control

Mr Frantisek Stano
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:Slovak
Country of residence:Slovakia
Address:Horna 10, Partizanske 3, Slovakia, 65803
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Officers

Appoint person director company with name date.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-01-06Gazette

Gazette filings brought up to date.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-12-13Gazette

Gazette notice compulsory.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

Download
2021-12-02Officers

Change person director company with change date.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type total exemption full.

Download
2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2017-11-03Confirmation statement

Confirmation statement with updates.

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2017-06-23Accounts

Accounts with accounts type total exemption small.

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2016-12-06Officers

Change person director company with change date.

Download
2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-05-16Officers

Change person director company with change date.

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2015-09-26Incorporation

Incorporation company.

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