SIMPLITIUM LTD
Active - Accounts Filed
General Information
NAME
SIMPLITIUM LTD
COMPANY NUMBER
06127985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/02/2007
(17 years and 8 months old)
WEBSITE
www.boatfarm.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/03/2007
27/10/2017
BOAT SERVICES LIMITED
View all previous names
LONDON
EC2N 4BQ
Telephone: 02038669700
TPS: No
22 Bishopsgate
London
EC2N 4BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CINNOBER FINANCIAL TECHNOLOGY AB | N/A | N/A |
| SIMPLITIUM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 12/04/2024 | Paul McKeown (925966854) has left the board |
Credit Risk Overview
Want to learn more about SIMPLITIUM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMPLITIUM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPLITIUM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2019 - Present (5 years and 7 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/02/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/02/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
26/02/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
29/03/2007 - 21/12/2007 (8 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CINNOBER FINANCIAL TECHNOLOGY AB | N/A | N/A |
| MINIUM FINANCIAL TECHNOLOGY AB | N/A | N/A |
| MINIUM FINANCIAL TECHNOLOGY LTD | Company is dissolved | View Report |
| SIMPLITIUM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 12/04/2024 | Paul McKeown (925966854) has left the board |
| 07/03/2024 | Roland Chai (930059454) has left the board |
| 16/10/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 03/10/2022 | Lotta Maria Wikner (925754972) has left the board |
| 03/10/2022 | New Board Member Roland Chai (930059454) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | Lars Johan Ottersgard (925754969) has left the board |
| 14/10/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 30/04/2021 | Change in Reg. Office |
| 06/04/2021 | New Accounts filed |
| 25/02/2021 | New Company Secretary Erika Moore (928003673) Appointed |
| 25/02/2021 | Change in Reg. Office |
| 02/05/2020 | New Confirmation Statement filed |
| 21/06/2019 | New Board Member Paul McKeown (925966854) Appointed |
| 08/06/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Board Member Olov Nicklas Brandstrom (925762165) Appointed |
| 17/04/2019 | Peter Karter Lenardos (924829409) has left the board |
| 17/04/2019 | Lars Thomas Bendixen (918237513) has left the board |
| 17/04/2019 | John James Thomas Yonker (925022605) has left the board |
| 17/04/2019 | New Board Member Lotta Maria Wikner (925754972) Appointed |
| 17/04/2019 | New Board Member Lars Johan Ottersgard (925754969) Appointed |
| 09/10/2018 | New Accounts filed |
| 24/09/2018 | Anna Veronica Augustsson (918930004) has left the board |
| 12/09/2018 | Lennart Per Anders Hall Bedman (924790341) has left the board |
| 12/09/2018 | New Board Member John James Thomas Yonker (925022605) Appointed |
| 12/07/2018 | New Board Member Peter Karter Lenardos (924829409) Appointed |
| 02/07/2018 | New Board Member Lennart Per Anders Hall Bedman (924790341) Appointed |
| 15/06/2018 | Jamal Khurshid (918203241) has left the board |
| 07/06/2018 | Ninni Marie Pramdell (924169153) has left the board |
| 18/05/2018 | New Confirmation Statement filed |
| 15/01/2018 | New Board Member Ninni Marie Pramdell (924169153) Appointed |
| 15/01/2018 | Ninni Marie Pramdell (924169154) has left the board |
| 08/01/2018 | New Board Member Ninni Marie Pramdell (924169154) Appointed |
| 05/09/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 30/11/2016 | New Board Member Lars Thomas Bendixen (918237513) Appointed |
| 17/10/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 17/06/2015 | GOODWILLE LIMITED (919291393) has left the board |
| 17/06/2015 | New Company Secretary GOODWILLE LIMITED (907836380) Appointed |
| 20/05/2015 | New Annual Return filed |
| 27/11/2014 | Change in Reg. Office |
| 26/11/2014 | New Company Secretary GOODWILLE LIMITED (919291393) Appointed |
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