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Simpatica Group Limited, DE1 3TN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SIMPATICA GROUP LIMITED

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

This company is commonly known as Simpatica Group Limited. The company was founded 7 years ago and was given the registration number 10684201. The firm's registered office is in DERBY. You can find them at St Thomas House St Mary's Wharf, Mansfield Road, Derby, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SIMPATICA GROUP LIMITED
Company Number:10684201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2017
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:St Thomas House St Mary's Wharf, Mansfield Road, Derby, United Kingdom, DE1 3TN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Thomas House, St Mary's Wharf, Mansfield Road, Derby, United Kingdom, DE1 3TN

Director22 March 2017Active
St Thomas House, St Mary's Wharf, Mansfield Road, Derby, United Kingdom, DE1 3TN

Director16 May 2019Active
St Thomas House, St Mary's Wharf, Mansfield Road, Derby, United Kingdom, DE1 3TN

Director22 March 2017Active
St Thomas House, St Mary's Wharf, Mansfield Road, Derby, United Kingdom, DE1 3TN

Director07 April 2017Active
St Thomas House, St Mary's Wharf, Mansfield Road, Derby, United Kingdom, DE1 3TN

Director07 April 2017Active
St Thomas House, St Mary's Wharf, Mansfield Road, Derby, United Kingdom, DE1 3TN

Director07 April 2017Active
St Thomas House, St Mary's Wharf, Mansfield Road, Derby, United Kingdom, DE1 3TN

Director07 April 2017Active

People with Significant Control

Mr Warwick Adams
Notified on:22 March 2017
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:St Thomas House, St Mary's Wharf, Derby, United Kingdom, DE1 3TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

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