Simphold Ltd is a private limited company located at 20-22 Wenlock Road, London N1 7GU. Incorporated on 2017-12-07, this 6-year-old company is run by 5 directors.
Director Andrew C., appointed on 01 March 2022. Director Mark F., appointed on 06 November 2018. Director Joanna S., appointed on 06 November 2018.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2022-12-06 and the date for the following filing is 2023-12-20. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 11102091 |
| Date of Incorporation | Thu, 7th Dec 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 06 November 2018
Position: Director
Appointed: 06 November 2018
Position: Director
Appointed: 06 November 2018
Position: Director
Appointed: 02 January 2018
The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Tdkp Limited from Wrexham, Wales. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Neil M. This PSC owns 75,01-100% shares.
Tdkp Limited
Moneypenny Western Gateway Business Park, Wrexham, LL13 7ZB, Wales
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Register Of Companies |
| Registration number | 05984382 |
| Notified on | 2 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neil M.
| Notified on | 7 December 2017 |
| Ceased on | 2 January 2018 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 6th December 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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