Simpatica Group Limited DERBY


Founded in 2017, Simpatica Group, classified under reg no. 10684201 is an active company. Currently registered at St Thomas House St Mary's Wharf DE1 3TN, Derby the company has been in the business for 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2017/10/17 Simpatica Group Limited is no longer carrying the name Tioga Group.

The firm has 4 directors, namely Dean H., Jeremy M. and Warwick A. and others. Of them, Warwick A., Russell H. have been with the company the longest, being appointed on 22 March 2017 and Dean H. has been with the company for the least time - from 16 May 2019. As of 19 April 2024, there were 3 ex directors - Anthony R., Helen H. and others listed below. There were no ex secretaries.

Simpatica Group Limited Address / Contact

Office Address St Thomas House St Mary's Wharf
Office Address2 Mansfield Road
Town Derby
Post code DE1 3TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10684201
Date of Incorporation Wed, 22nd Mar 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Dean H.

Position: Director

Appointed: 16 May 2019

Jeremy M.

Position: Director

Appointed: 07 April 2017

Warwick A.

Position: Director

Appointed: 22 March 2017

Russell H.

Position: Director

Appointed: 22 March 2017

Anthony R.

Position: Director

Appointed: 07 April 2017

Resigned: 09 March 2023

Helen H.

Position: Director

Appointed: 07 April 2017

Resigned: 31 July 2021

Christopher B.

Position: Director

Appointed: 07 April 2017

Resigned: 09 March 2023

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Warwick A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Warwick A.

Notified on 22 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tioga Group October 17, 2017

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2023/03/31
filed on: 12th, September 2023
Free Download (22 pages)

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