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SIMPLE MRM UK LIMITED

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

This company is commonly known as Simple Mrm Uk Limited. The company was founded 6 years ago and was given the registration number 11425032. The firm's registered office is in LONDON. You can find them at 2 Kingdom Street, 6th Floor, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SIMPLE MRM UK LIMITED
Company Number:11425032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2 Kingdom Street, 6th Floor, London, England, W2 6JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Kingdom Street, 6th Floor, London, England, W2 6JP

Secretary04 March 2023Active
2 Kingdom Street, 6th Floor, London, England, W2 6JP

Director12 October 2021Active
2 Kingdom Street, 6th Floor, London, England, W2 6JP

Director01 April 2020Active
2 Kingdom Street, 6th Floor, London, England, W2 6JP

Secretary19 June 2019Active
2 Kingdom Street, 6th Floor, London, England, W2 6JP

Director20 June 2018Active
Wework Paddington, 2 Eastbourne Terrace, London, England, W2 6LG

Director20 June 2018Active
2 Kingdom Street, 6th Floor, London, England, W2 6JP

Director01 April 2020Active

People with Significant Control

Mr Shayne Robert Smyth
Notified on:25 August 2020
Status:Active
Date of birth:September 1959
Nationality:New Zealander
Country of residence:England
Address:2 Kingdom Street, 6th Floor, London, England, W2 6JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Perle Ventures Pty Ltd
Notified on:20 June 2018
Status:Active
Country of residence:Australia
Address:Level 24, 52 Martin Place, Sydney, Australia, 2000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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