SIMPEDIA LIMITED
35 BEECH HILL AVENUE, LONDON EN4 0LU- Active
- Private Limited Company
- Company No. 15295844
- Last Updated: 01 Mar 2024
Company Profile
SIMPEDIA LIMITED was incorporated on Monday, November 20, 2023 as a Private Limited Company with registered address in LONDON. SIMPEDIA LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 10 months and 9 days.
| Name | SIMPEDIA LIMITED |
|---|---|
| Company number | 15295844 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BEECH HILL AVENUE LONDON EN4 0LU |
|---|---|
| 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 |
|---|---|
| Professor George Bushra Hanna Nationality: British |
Dates: Monday, November 20, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Dr Stella Mavroveli Nationality: Cypriot |
Dates: Monday, November 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 20 August 2025, (324 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 December 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIMPEDIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIMPEDIA LIMITED | 20 Nov 2023 |