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SIMPLE.CAPITAL LIMITED - Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom
Company Information
- Company registration number
- 12828497
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor Marlborough House
- 298 Regents Park Road
- London
- N3 2SZ
- United Kingdom Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom UK
Management
- Managing Directors
- WILLIS, Timothy
- VAN DER POST, Willem
- MUSGROVE, Blake
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-08-21
- Age Of Company 2020-08-21 4 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Simple.Capital Partners Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-06-06
- Last Date: 2024-05-23
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SIMPLE.CAPITAL LIMITED Company Description
- SIMPLE.CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 12828497. Its current trading status is "live". It was registered 2020-08-21. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2023-12-31.It can be contacted at Ground Floor Marlborough House .
Get SIMPLE.CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simple.capital Limited - Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom
- 2020-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-07-16) - AD01
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termination-secretary-company-with-name-termination-date (2024-03-28) - TM02
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confirmation-statement-with-updates (2024-05-29) - CS01
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change-to-a-person-with-significant-control (2024-07-16) - PSC05
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-02-10) - SH01
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confirmation-statement-with-updates (2023-12-08) - CS01
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appoint-person-director-company-with-name-date (2023-06-27) - AP01
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capital-allotment-shares (2023-04-26) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-04-05) - AA
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confirmation-statement-with-updates (2023-01-04) - CS01
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capital-allotment-shares (2023-03-29) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-07-13) - SH01
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capital-allotment-shares (2022-05-19) - SH01
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capital-allotment-shares (2022-05-16) - SH01
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capital-allotment-shares (2022-05-11) - SH01
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capital-allotment-shares (2022-05-20) - SH01
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capital-allotment-shares (2022-01-17) - SH01
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termination-director-company-with-name-termination-date (2022-01-26) - TM01
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capital-allotment-shares (2022-02-02) - SH01
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confirmation-statement-with-updates (2022-02-09) - CS01
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capital-allotment-shares (2022-02-22) - SH01
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capital-allotment-shares (2022-04-08) - SH01
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resolution (2022-07-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-05-20) - AA
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capital-allotment-shares (2022-09-27) - SH01
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capital-allotment-shares (2022-05-30) - SH01
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memorandum-articles (2022-07-12) - MA
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capital-allotment-shares (2022-10-17) - SH01
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capital-allotment-shares (2022-09-28) - SH01
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confirmation-statement-with-updates (2022-08-05) - CS01
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capital-allotment-shares (2022-09-20) - SH01
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capital-allotment-shares (2022-07-19) - SH01
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capital-allotment-shares (2022-09-26) - SH01
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capital-allotment-shares (2022-05-26) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-16) - SH01
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confirmation-statement-with-updates (2021-09-01) - CS01
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capital-allotment-shares (2021-11-09) - SH01
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capital-allotment-shares (2021-11-08) - SH01
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legacy (2021-08-19) - RP04SH01
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capital-allotment-shares (2021-09-07) - SH01
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change-to-a-person-with-significant-control (2021-08-25) - PSC05
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change-person-director-company-with-change-date (2021-08-16) - CH01
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capital-allotment-shares (2021-08-12) - SH01
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change-account-reference-date-company-current-extended (2021-09-07) - AA01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-12) - CH01
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statement-of-companys-objects (2020-11-05) - CC04
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memorandum-articles (2020-11-05) - MA
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appoint-corporate-secretary-company-with-name-date (2020-10-09) - AP04
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appoint-person-director-company-with-name-date (2020-10-09) - AP01
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capital-allotment-shares (2020-11-11) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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termination-secretary-company-with-name-termination-date (2020-09-25) - TM02
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resolution (2020-11-05) - RESOLUTIONS
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incorporation-company (2020-08-21) - NEWINC