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.
| 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 | : |
|
| Registered Address | : | 2 Kingdom Street, 6th Floor, London, England, W2 6JP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Kingdom Street, 6th Floor, London, England, W2 6JP | Secretary | 04 March 2023 | Active |
| 2 Kingdom Street, 6th Floor, London, England, W2 6JP | Director | 12 October 2021 | Active |
| 2 Kingdom Street, 6th Floor, London, England, W2 6JP | Director | 01 April 2020 | Active |
| 2 Kingdom Street, 6th Floor, London, England, W2 6JP | Secretary | 19 June 2019 | Active |
| 2 Kingdom Street, 6th Floor, London, England, W2 6JP | Director | 20 June 2018 | Active |
| Wework Paddington, 2 Eastbourne Terrace, London, England, W2 6LG | Director | 20 June 2018 | Active |
| 2 Kingdom Street, 6th Floor, London, England, W2 6JP | Director | 01 April 2020 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-16 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-23 | Officers | Appoint person director company with name date. | Download |
| 2021-10-12 | Officers | Termination director company with name termination date. | Download |
| 2021-09-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-22 | Officers | Termination director company with name termination date. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-24 | Officers | Appoint person director company with name date. | Download |
| 2020-04-24 | Officers | Appoint person director company with name date. | Download |
| 2020-04-24 | Officers | Termination director company with name termination date. | Download |
| 2020-03-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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