SIMPLISIM GROUP LIMITED
ALMSWOOD HOUSE, 93 HIGH STREET, EVESHAM WR11 4DU- Dissolved
- Private Limited Company
- Company No. 11368609
- Last Updated: 30 Jun 2021
Company Profile
SIMPLISIM GROUP LIMITED was incorporated on Thursday, May 17, 2018 as a Private Limited Company with registered address in EVESHAM. SIMPLISIM GROUP LIMITED has the status: Dissolved and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 2 years 9 months and 30 days.
| Name | SIMPLISIM GROUP LIMITED |
|---|---|
| Company number | 11368609 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
ALMSWOOD HOUSE 93 HIGH STREET EVESHAM WR11 4DU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Olivier Francois Lucien Pierre Leroux Nationality: French |
Dates: Wednesday, December 12, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pourquoi Pas Pte Ltd Jalan Pemimpin, #05-07, Mapex, 577177 |
Dates: Wednesday, December 12, 2018 - Wednesday, December 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Jonathan Samuel Nationality: British |
Dates: Monday, October 22, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Richard Jonathan Samuel Nationality: British |
Dates: Monday, October 22, 2018 - Wednesday, December 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Haydn Arthur Price Nationality: British |
Dates: Thursday, May 17, 2018 - Monday, October 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 16 May 2019 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIMPLISIM GROUP LIMITED | 17 May 2018 |