SIMPLE MRM UK LIMITED
2 KINGDOM STREET, 6TH FLOOR, LONDON W2 6JP- Active
- Private Limited Company
- Company No. 11425032
- Last Updated: 01 Mar 2024
Company Profile
SIMPLE MRM UK LIMITED was incorporated on Wednesday, June 20, 2018 as a Private Limited Company with registered address in LONDON. SIMPLE MRM UK LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 6 years 4 months and 21 days.
| Name | SIMPLE MRM UK LIMITED |
|---|---|
| Company number | 11425032 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 KINGDOM STREET 6TH FLOOR LONDON W2 6JP |
|---|---|
| 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 Shayne Robert Smyth Nationality: New Zealander |
Dates: Tuesday, August 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Perle Ventures Pty Ltd 2000 |
Dates: Wednesday, June 20, 2018 - Tuesday, August 25, 2020
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 2024, (-225 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 18 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SIMPLE MRM UK LIMITED | 20 Jun 2018 |