SIMPHOLD LTD
Active - Accounts Filed
General Information
NAME
SIMPHOLD LTD
COMPANY NUMBER
11102091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/12/2017
(6 years and 11 months old)
WEBSITE
www.madesimplegroup.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 7GU
Telephone: 04203217099
TPS: No
20-22 Wenlock Road
LONDON
N1 7GU
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 |
|---|---|---|
| TDKP LIMITED | Active - Accounts Filed | View Report |
| SIMPHOLD LTD | Active - Accounts Filed | View Report |
| MADE SIMPLE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIMPHOLD 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 SIMPHOLD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPHOLD 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 |
|---|---|---|---|---|
|
02/01/2018 - Present (6 years and 10 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
06/11/2018 - Present (6years) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
06/11/2018 - Present (6years) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
06/11/2018 - Present (6years) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Board Member Andrew Neil Collis (929373233) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 13/11/2018 | Rachel Maud Elizabeth Clacher (906753522) has left the board |
| 13/11/2018 | New Board Member Joanna Swash (925232721) Appointed |
| 13/11/2018 | New Board Member Mark James Finlay (923616409) Appointed |
| 13/11/2018 | New Board Member Mark Andrew Williams (916144257) Appointed |
| 24/04/2018 | Howard Graham (903149630) has left the board |
| 11/01/2018 | New Board Member Edward James Berwyn Reeves (924181367) Appointed |
| 11/01/2018 | Keith Graham (924096616) has left the board |
| 11/01/2018 | Miriam Deborah Graham (914653512) has left the board |
| 11/01/2018 | Neil Harvey Minsky (907386088) has left the board |
| 11/01/2018 | Lesley Jane Graham (906846482) has left the board |
| 11/01/2018 | New Board Member Rachel Maud Elizabeth Clacher (906753522) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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