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SIMP HOLDING LTD. - 85 Great Portland Street, First Floor, London, England, United Kingdom
Company Information
- Company registration number
- 06037878
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 Great Portland Street
- First Floor
- London
- England
- W1W 7LT
- United Kingdom 85 Great Portland Street, First Floor, London, England, W1W 7LT, United Kingdom UK
Management
- Managing Directors
- BOSELLI, Antonio
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-28
- Age Of Company 2006-12-28 17 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- -
- -
- -
- Mr. Antonio Boselli
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2025-02-03
- Last Date: 2024-01-20
✓
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SIMP HOLDING LTD. Company Description
- SIMP HOLDING LTD. is a ltd registered in United Kingdom with the Company reg no 06037878. Its current trading status is "live". It was registered 2006-12-28. It has declared SIC or NACE codes as "46342". It has 1 director The latest accounts are filed up to 2023-12-31.It can be contacted at 85 Great Portland Street .
Get SIMP HOLDING LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simp Holding Ltd. - 85 Great Portland Street, First Floor, London, England, United Kingdom
- 2006-12-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SIMP HOLDING LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06037878#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06037878#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06037878#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-20) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-08) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-02) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-10) - CS01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-27) - CH01
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confirmation-statement-with-updates (2020-01-27) - CS01
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confirmation-statement-with-updates (2020-07-18) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-17) - AA
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keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-02-17) - AD03
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accounts-with-accounts-type-total-exemption-full (2018-03-27) - AA
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confirmation-statement-with-updates (2018-02-17) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-02-17) - AD04
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change-sail-address-company-with-old-address-new-address (2018-02-17) - AD02
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-05-09) - TM02
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confirmation-statement-with-updates (2017-05-10) - CS01
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termination-secretary-company (2017-05-11) - TM02
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change-person-director-company-with-change-date (2017-05-11) - CH01
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move-registers-to-sail-company-with-new-address (2017-07-17) - AD03
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keyboard_arrow_right 2016
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resolution (2016-01-05) - RESOLUTIONS
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miscellaneous (2016-01-05) - MISC
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change-constitution-enactment (2016-01-05) - CC05
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accounts-with-accounts-type-total-exemption-full (2016-01-22) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-29) - AD01
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change-person-director-company-with-change-date (2015-09-04) - CH01
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capital-allotment-shares (2015-04-19) - SH01
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accounts-with-accounts-type-total-exemption-full (2015-04-07) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-01-07) - RP04
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-05-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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change-person-director-company-with-change-date (2014-10-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2014-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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change-person-director-company-with-change-date (2014-05-15) - CH01
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capital-allotment-shares (2014-12-05) - SH01
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accounts-amended-with-accounts-type-total-exemption-full (2014-09-08) - AAMD
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-09-12) - AA
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annual-return-company-with-made-up-date (2013-12-16) - AR01
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gazette-filings-brought-up-to-date (2013-09-14) - DISS40
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gazette-notice-compulsary (2013-08-27) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2013-05-16) - AA
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termination-director-company-with-name (2013-05-14) - TM01
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termination-director-company-with-name (2013-03-08) - TM01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-16) - AD01
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appoint-person-director-company-with-name (2012-01-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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gazette-notice-compulsary (2012-01-10) - GAZ1
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appoint-person-director-company-with-name (2012-02-23) - AP01
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appoint-person-director-company-with-name (2012-03-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2012-03-06) - AA
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termination-director-company-with-name (2011-11-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-10-24) - AA
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change-corporate-secretary-company-with-change-date (2009-12-09) - CH04
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change-person-director-company-with-change-date (2009-12-09) - CH01
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change-registered-office-address-company-with-date-old-address (2009-12-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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legacy (2008-12-03) - 88(2)
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legacy (2008-08-08) - 363s
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legacy (2007-12-28) - 288c
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keyboard_arrow_right 2006
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incorporation-company (2006-12-28) - NEWINC
