Simpedia Limited is a private limited company located at 35 Beech Hill Avenue, London EN4 0LU. This 5 months-old company, incorporated on 2023-11-20 is run by 2 directors and 1 secretary.
Director George H., appointed on 20 November 2023. Director Stella M., appointed on 20 November 2023.
As far as secretaries are concerned, we can mention: Stella M., appointed on 20 November 2023.
The company is classified as "specialised design activities" (SIC: 74100), "other manufacturing n.e.c." (Standard Industrial Classification: 32990), "educational support services" (Standard Industrial Classification: 85600).
| Office Address | 35 Beech Hill Avenue |
| Town | London |
| Post code | EN4 0LU |
| Country of origin | United Kingdom |
| Registration Number | 15295844 |
| Date of Incorporation | Mon, 20th Nov 2023 |
| Industry | specialised design activities |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 30th November |
| Company age | 5 months |
| Account next due date | Wed, 20th Aug 2025 (472 days left) |
| Return next due date | Tue, 3rd Dec 2024 (212 days left) |
Position: Director
Appointed: 20 November 2023
Position: Secretary
Appointed: 20 November 2023
Position: Director
Appointed: 20 November 2023
The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Stella M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is George H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Stella M.
| Notified on | 20 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
George H.
| Notified on | 20 November 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 20th, November 2023 |
incorporation | Free Download (40 pages) |
| SH01 |
0.81 GBP is the capital in company's statement on Monday 20th November 2023 |
capital |
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