SIMPLESHOW INVEST ONE LTD
3RD FLOOR, 12 EAST PASSAGE, LONDON EC1A 7LP- Active
- Private Limited Company
- Company No. 11431781
- Last Updated: 01 Mar 2024
Company Profile
SIMPLESHOW INVEST ONE LTD was incorporated on Monday, June 25, 2018 as a Private Limited Company with registered address in LONDON. SIMPLESHOW INVEST ONE LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 2 months and 25 days.
| Name | SIMPLESHOW INVEST ONE LTD |
|---|---|
| Company number | 11431781 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 12 EAST PASSAGE LONDON EC1A 7LP |
|---|---|
| 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 Morten Sondergaard Pederson Nationality: Danish |
Dates: Monday, June 25, 2018 - present
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 | 30 June |
| Next annual accounts due | 31 March 2025, (191 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 23 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIMPLESHOW INVEST ONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIMPLESHOW INVEST ONE LTD | 25 Jun 2018 |