This company is commonly known as Simplyture Limited. The company was founded 6 years ago and was given the registration number 10976065. The firm's registered office is in LONDON. You can find them at Silverstream House, 4th Floor, 45 Fitzroy Street, London, Fitzrovia. This company's SIC code is 63990 - Other information service activities n.e.c..
Name | : | SIMPLYTURE LIMITED |
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Company Number | : | 10976065 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 September 2017 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Silverstream House, 4th Floor, 45 Fitzroy Street, London, Fitzrovia, England, W1T 6EB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 2, Station Road Workshops, Station Road, Kingswood, Bristol, England, BS15 4PJ | Secretary | 01 April 2021 | Active |
Unit 2, Station Road Workshops, Station Road, Kingswood, Bristol, England, BS15 4PJ | Director | 01 October 2018 | Active |
Unit 2, Station Road Workshops, Station Road, Kingswood, Bristol, England, BS15 4PJ | Director | 22 September 2017 | Active |
7 Exchange Mansions, Victoria Close, Rickmansworth, England, WD3 4EQ | Secretary | 04 October 2017 | Active |
Silverstream House, 4th Floor, 45 Fitzroy Street, London, England, W1T 6EB | Secretary | 01 May 2020 | Active |
Silverstream House, 4th Floor, 45 Fitzroy Street, London, England, W1T 6EB | Director | 22 September 2017 | Active |
Simplyture Holding Aps | ||
Notified on | : | 22 September 2017 |
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Status | : | Active |
Country of residence | : | Denmark |
Address | : | ., Damfaergevej 10, 2, Copenhagen, Denmark, DK2100 |
Nature of control | : |
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Date | Category | Description | |
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2024-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-14 | Address | Change registered office address company with date old address new address. | Download |
2022-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-07 | Officers | Appoint person secretary company with name date. | Download |
2021-04-07 | Officers | Termination secretary company with name termination date. | Download |
2021-04-07 | Officers | Termination director company with name termination date. | Download |
2020-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-08 | Address | Change registered office address company with date old address new address. | Download |
2020-10-08 | Address | Change registered office address company with date old address new address. | Download |
2020-09-07 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-10 | Officers | Termination secretary company with name termination date. | Download |
2020-05-27 | Accounts | Change account reference date company current extended. | Download |
2020-05-15 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-14 | Officers | Appoint person secretary company with name date. | Download |
2020-05-05 | Gazette | Gazette filings brought up to date. | Download |
2020-03-31 | Gazette | Gazette notice compulsory. | Download |
2019-10-02 | Gazette | Gazette filings brought up to date. | Download |
2019-08-20 | Gazette | Gazette notice compulsory. | Download |
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