SIMPLE3 LTD
THE COURTYARD, 77-79 MARLOWES, HEMEL HEMPSTEAD HP1 1LF- Active
- Private Limited Company
- Company No. 06932609
- Last Updated: 01 Mar 2022
Company Profile
SIMPLE3 LTD was incorporated on Friday, June 12, 2009 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. SIMPLE3 LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 15 years 3 months and 9 days.
| Name | SIMPLE3 LTD |
|---|---|
| Company number | 06932609 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COURTYARD 77-79 MARLOWES HEMEL HEMPSTEAD HP1 1LF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Enrico Madrigrano Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Caterina Giovanelli Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-905 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
No mortgages have been registered against SIMPLE3 LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIMPLE3 LTD | 12 Jun 2009 |