This company is commonly known as Simplitium Ltd. The company was founded 17 years ago and was given the registration number 06127985. The firm's registered office is in LONDON. You can find them at St James House, 13 Kensington Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SIMPLITIUM LTD |
|---|---|---|
| Company Number | : | 06127985 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St James House, 13 Kensington Square, London, W8 5HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 805, King Farm Blvd., Rockville, United States, 20850 | Secretary | 23 February 2021 | Active |
| C/O Nasdaq, Tullvaktsvagen 15, Stockholm, Sweden, SE-105 78 | Director | 08 March 2019 | Active |
| St. James House, 13 Kensington Square, London, United Kingdom, W8 5HD | Director | 03 June 2019 | Active |
| 29 Fairholme Gardens, London, N3 3ED | Secretary | 21 December 2007 | Active |
| 24, Old Queen Street, London, United Kingdom, SW1H 9HP | Corporate Secretary | 16 August 2014 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 26 February 2007 | Active |
| 5, Ireland Yard, London, United Kingdom, EC4V 5EH | Director | 01 July 2014 | Active |
| 40 Canford Road, London, SW11 6PD | Director | 29 March 2007 | Active |
| 5, Ireland Yard, London, United Kingdom, EC4V 5EH | Director | 08 November 2016 | Active |
| The Willows, Pickwell Lane, Ansty, RH17 5AP | Director | 29 March 2007 | Active |
| 17 Charity Farm Chase, Billericay, CM12 9LF | Director | 29 March 2007 | Active |
| 22, Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 30 April 2022 | Active |
| Runsell Oast, Pluckley Road Bethersden, Ashford, TN26 3DD | Director | 29 March 2007 | Active |
| 38 Royal Hill, Greenwich, London, SE10 8RT | Director | 29 March 2007 | Active |
| Wray House Wray Lane, Reigate, RH2 0HU | Director | 29 March 2007 | Active |
| 1 Bryanston Square, Flat 8, London, W1H 2DH | Director | 29 March 2007 | Active |
| 56 Blackborough Road, Reigate, RH2 7BX | Director | 29 March 2007 | Active |
| 24 Queens Road, Tunbridge Wells, TN4 9LY | Director | 29 March 2007 | Active |
| 4th Floor, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY | Director | 10 December 2013 | Active |
| 29 Fairholme Gardens, London, N3 3ED | Director | 21 December 2007 | Active |
| 5, Ireland Yard, London, United Kingdom, EC4V 5EH | Director | 17 May 2018 | Active |
| 44 Cedars Road, Hampton Wick, Kingston Upon Thames, KT1 4BE | Director | 29 March 2007 | Active |
| Silverley, Woodland Rise, Sevenoaks, TN15 0HZ | Director | 29 March 2007 | Active |
| 32 Esher Park Avenue, Esher, KT10 9NX | Director | 29 March 2007 | Active |
| 5, Ireland Yard, London, United Kingdom, EC4V 5EH | Director | 01 July 2014 | Active |
| Hunters Hollow, Southfields Road, Woldingham, CR3 7BP | Director | 29 March 2007 | Active |
| 17 Rydens Avenue, Walton On Thames, KT12 3JB | Director | 29 November 2007 | Active |
| 5, Ireland Yard, London, United Kingdom, EC4V 5EH | Director | 19 June 2018 | Active |
| 19 Saint Leonards Road, Claygate Esher, KT10 0EL | Director | 29 March 2007 | Active |
| 38 Cammo Gardens, Edinburgh, EH4 8EG | Director | 29 March 2007 | Active |
| 64 Badminton Road, London, SW12 8BL | Director | 29 March 2007 | Active |
| C/O Nasdaq, Tullvaktsvagen 15, Stockholm, Sweden, SE-105 78 | Director | 08 March 2019 | Active |
| 5, Ireland Yard, London, United Kingdom, EC4V 5EH | Director | 05 December 2017 | Active |
| 32 Saint Andrews Place, Shenfield, Brentwood, CM15 8HH | Director | 29 March 2007 | Active |
| 7 Millholm Rise, Simpson, Milton Keynes, MK6 3BF | Director | 29 March 2007 | Active |
| Cinnober Financial Technology Ab | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Kungsgatan 36, Stockholm, Sweden, 111 35 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-29 | Officers | Appoint person director company with name date. | Download |
| 2022-09-29 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Officers | Termination director company with name termination date. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-23 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-23 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-25 | Officers | Change corporate secretary company with change date. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-19 | Officers | Appoint person director company with name date. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-16 | Officers | Appoint person director company with name date. | Download |
| 2019-04-15 | Officers | Appoint person director company with name date. | Download |
| 2019-04-15 | Officers | Termination director company with name termination date. | Download |
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