SIMPLITIUM LTD
Company number 06127985 · Monitor this company
The confirmation statement for this company is overdue.
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Shareholders' funds
-£14,678,809
Balance sheet as at 2019-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2007-02-26
- Registered office
- 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
- Postcode
- EC2N 4BQ
- Capital
- 51 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2025-04-16
- Next due by
- 2026-04-30 Overdue
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 2 current · 41 resigned
Thomas WONG
Director
Rob NEWBOLD
Director
Group structure
Controlled by V ACQUISITION LIMITED — since 2025-04-02
Controlled by Cinnober Financial Technology Ab (556548-9654) — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| BOAT SERVICES LIMITED | 2017-10-27 |
| HACKREMCO (NO. 2456) LIMITED | 2007-03-09 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| ST JAMES HOUSE 13 KENSINGTON SQUARE, LONDON, W8 5HD | 2021-02-23 |
| 4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY | 2014-11-25 |
| LEVEL 5, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP | 2011-01-25 |
| LEVEL 5, 2 MORE LONDON RIVERSIDE, LONDON SE1 2AP | 2008-02-07 |
| C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ | 2008-02-06 |
The class of 2007
17%
of the 28,895 companies in this sector incorporated in 2007 are still active today; 81% have since been dissolved.
A fact about the year, not a forecast for this company.