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Simplitium Ltd

06127985

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

22 Bishopsgate, London, EC2N 4BQ
Incorporated 26/02/2007

Previously known as

Boat Services Limited · until 27/10/2017
Hackremco (No. 2456) Limited · until 09/03/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/04/2025

Due 30/04/2026

Overdue

Industry

82990
Other business support service activities

Officers

Mr Thomas Wong

director · Since 02/04/2025

ASSISTANT GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 48

Also on 1 other board

Mr Rob Newbold

director · Since 02/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Rob Newbold

director · Since 02/04/2025

American · United States · Age 52

Thomas Wong

director · Since 02/04/2025

American · United States · Age 48

Former

Jamal Khurshid

director · Resigned 17/05/2018

Ninni Marie Pramdell

director · Resigned 17/05/2018

Anna Veronica Augustsson

director · Resigned 13/08/2018

Lennart Per Anders Hall Bedman

director · Resigned 06/09/2018

Lars Thomas Bendixen

director · Resigned 08/03/2019

Peter Karter Lenardos

director · Resigned 08/03/2019

John James Thomas Yonker

director · Resigned 08/03/2019

Goodwille Limited

corporate secretary · Resigned 23/02/2021

Lars Johan Ottersgard

director · Resigned 30/04/2022

Lotta Maria Wikner

director · Resigned 01/05/2022

Roland Chai

director · Resigned 01/01/2024

Paul Mckeown

director · Resigned 07/04/2024

Olov Nicklas Brandstrom

director · Resigned 02/04/2025

Erika Moore

secretary · Resigned 02/04/2025

Persons with Significant Control

V Acquisition Limited

75–100% shares
75–100% votes
Appoint directors

Level 27, 22 Bishopsgate, London, EC2N 4BQ

Reg: 09473399 · Companies House · Private Limited Company

Notified 02/04/2025

Former PSCs

Cinnober Financial Technology Ab

Ceased 02/04/2025

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line122 Bishopsgate
2026-06-25

22 BISHOPSGATE

post townLondon
2026-06-25

LONDON