This company is commonly known as Simplifie Holdco Limited. The company was founded 4 years ago and was given the registration number 12065296. The firm's registered office is in LONDON. You can find them at 21 Worship Street, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SIMPLIFIE HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 12065296 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 2019 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Worship Street, London, United Kingdom, EC2A 2DW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Bedford Street, London, England, WC2E 9ES | Director | 11 December 2019 | Active |
| Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH | Corporate Secretary | 24 June 2019 | Active |
| 25, Bedford Street, London, England, WC2E 9ES | Director | 11 December 2019 | Active |
| 21, Worship Street, London, United Kingdom, EC2A 2DW | Director | 24 June 2019 | Active |
| 21, Worship Street, London, United Kingdom, EC2A 2DW | Director | 24 June 2019 | Active |
| 25, Bedford Street, London, England, WC2E 9ES | Director | 11 December 2019 | Active |
| 21, Worship Street, London, United Kingdom, EC2A 2DW | Director | 24 June 2019 | Active |
| 21, Worship Street, London, United Kingdom, EC2A 2DW | Director | 11 December 2019 | Active |
| Diligent Boardbooks Limited | ||
| Notified on | : | 11 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Strand, London, England, WC2N 5HR |
| Nature of control | : |
|
| Mr Philip Graham Williams | ||
| Notified on | : | 24 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 21, Worship Street, London, United Kingdom, EC2A 2DW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-03-01 | Gazette | Gazette notice voluntary. | Download |
| 2022-02-22 | Dissolution | Dissolution application strike off company. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-24 | Address | Move registers to registered office company with new address. | Download |
| 2020-01-14 | Officers | Appoint person director company with name date. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Officers | Appoint person director company with name date. | Download |
| 2020-01-06 | Officers | Appoint person director company with name date. | Download |
| 2020-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-06 | Officers | Appoint person director company with name date. | Download |
| 2019-12-23 | Capital | Capital allotment shares. | Download |
| 2019-10-30 | Persons with significant control | Change to a person with significant control. | Download |
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