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SIMPLEY LTD

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

This company is commonly known as Simpley Ltd. The company was founded 4 years ago and was given the registration number 12690725. The firm's registered office is in LONDON. You can find them at 78 Woodhall, Robert Street, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:SIMPLEY LTD
Company Number:12690725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:78 Woodhall, Robert Street, London, England, NW1 3JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 Woodhall, Robert Street, London, England, NW1 3JT

Director22 June 2020Active
139a, Vojvode Stepe, Belgrade, Serbia, 11000

Director22 June 2020Active
Flat 134 Denton, Malden Crescent, London, England, NW1 8BL

Director22 June 2020Active

People with Significant Control

Mr Milos Mladenovic
Notified on:22 June 2020
Status:Active
Date of birth:September 1989
Nationality:Serbian
Country of residence:Serbia
Address:139a, Vojvode Stepe, Belgrade, Serbia, 11000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Afzal Hussein
Notified on:22 June 2020
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:England
Address:78 Woodhall, Robert Street, London, England, NW1 3JT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-03-25Accounts

Accounts with accounts type dormant.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-03-26Accounts

Accounts with accounts type dormant.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type dormant.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-02-05Officers

Termination director company with name termination date.

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2021-02-05Officers

Termination director company with name termination date.

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2021-02-05Persons with significant control

Cessation of a person with significant control.

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2020-06-25Address

Change registered office address company with date old address new address.

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2020-06-22Incorporation

Incorporation company.

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