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SIMPLIFI FINANCIAL SOLUTIONS LTD

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

This company is commonly known as Simplifi Financial Solutions Ltd. The company was founded 6 years ago and was given the registration number 10872479. The firm's registered office is in BRISTOL. You can find them at First Floor Templeback, 10 Temple Back, Bristol, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SIMPLIFI FINANCIAL SOLUTIONS LTD
Company Number:10872479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director18 July 2017Active
124, City Road, London, England, EC1V 2NX

Director18 July 2017Active

People with Significant Control

Gregoire Lecomte
Notified on:18 July 2017
Status:Active
Date of birth:August 1978
Nationality:Swiss
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Maurice Iwunze
Notified on:18 July 2017
Status:Active
Date of birth:November 1981
Nationality:American
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-03-25Address

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

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2024-02-13Accounts

Accounts with accounts type total exemption full.

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2024-01-25Confirmation statement

Confirmation statement with updates.

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2024-01-25Persons with significant control

Change to a person with significant control.

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2024-01-25Officers

Change person director company with change date.

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2023-09-04Incorporation

Memorandum articles.

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2023-09-04Resolution

Resolution.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2023-06-16Accounts

Change account reference date company previous shortened.

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2023-02-02Accounts

Accounts with accounts type total exemption full.

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2023-01-20Change of name

Certificate change of name company.

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2023-01-18Confirmation statement

Confirmation statement with updates.

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2023-01-12Capital

Capital alter shares consolidation.

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2023-01-04Gazette

Gazette filings brought up to date.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-05-09Capital

Capital alter shares subdivision.

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2022-01-26Capital

Capital allotment shares.

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2021-10-12Capital

Capital allotment shares.

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2021-10-11Persons with significant control

Change to a person with significant control.

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2021-10-11Officers

Change person director company with change date.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-05-18Capital

Capital allotment shares.

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2021-03-29Capital

Capital allotment shares.

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