Striking Simplicity Investments Limited LONDON


Striking Simplicity Investments Limited is a private limited company registered at 1 Kenilworth Road, London SE20 7QG. Incorporated on 2018-02-05, this 6-year-old company is run by 1 director.
Director Bernd F., appointed on 05 February 2018.
The company is classified as "activities of venture and development capital companies" (SIC code: 64303).
The last confirmation statement was filed on 2023-06-30 and the date for the subsequent filing is 2024-07-14. Moreover, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Striking Simplicity Investments Limited Address / Contact

Office Address 1 Kenilworth Road
Town London
Post code SE20 7QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11188546
Date of Incorporation Mon, 5th Feb 2018
Industry Activities of venture and development capital companies
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (149 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Bernd F.

Position: Director

Appointed: 05 February 2018

Clive C.

Position: Director

Appointed: 13 August 2020

Resigned: 10 November 2020

Jonathan A.

Position: Director

Appointed: 30 January 2020

Resigned: 12 May 2023

Johan H.

Position: Director

Appointed: 05 August 2019

Resigned: 12 May 2023

Derek E.

Position: Director

Appointed: 05 February 2018

Resigned: 13 August 2020

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Bernd F. This PSC and has 75,01-100% shares. The second one in the PSC register is Striking Simplicity Group Limited that put Dublin, Ireland as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Bernd F., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Bernd F.

Notified on 20 June 2021
Nature of control: 75,01-100% shares

Striking Simplicity Group Limited

26/27 Upper Pembroke Street, Suite 2231, Dublin, D02 X361, Ireland

Legal authority Ireland
Legal form Limited
Country registered Ireland
Place registered Ireland Company Register
Registration number 637620
Notified on 18 January 2019
Ceased on 20 June 2021
Nature of control: 75,01-100% shares

Bernd F.

Notified on 5 February 2018
Ceased on 18 January 2019
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Net Assets Liabilities100100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100
Number Shares Allotted100100100100100
Par Value Share11111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Tue, 28th Feb 2023
filed on: 15th, November 2023
Free Download (2 pages)

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