SYMPLIFI LTD
| Status | ACTIVE |
| Company No. | 10872479 |
| Category | Private Limited Company |
| Incorporated | 18 Jul 2017 |
| Age | 6 years, 10 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
SYMPLIFI LTD is an active private limited company with number 10872479. It was incorporated 6 years, 10 months, 4 days ago, on 18 July 2017. The company address is 124 City Road, London, EC1V 2NX, England.
Company Fillings
Change registered office address company with date old address new address
Date: 25 Mar 2024
Action Date: 25 Mar 2024
Category: Address
Type: AD01
Old address: Unit 6 Queens Yard White Post Lane London E9 5EN England
New address: 124 City Road London EC1V 2NX
Change date: 2024-03-25
Documents
Accounts with accounts type total exemption full
Date: 13 Feb 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 25 Jan 2024
Action Date: 18 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-18
Documents
Change to a person with significant control
Date: 25 Jan 2024
Action Date: 17 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-17
Psc name: Mr Maurice Iwunze
Documents
Change person director company with change date
Date: 25 Jan 2024
Action Date: 17 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Maurice Ikechukwu Iwunze
Change date: 2024-01-17
Documents
Resolution
Date: 04 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 16 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change account reference date company previous shortened
Date: 16 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2023-07-31
Documents
Accounts with accounts type total exemption full
Date: 02 Feb 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Certificate change of name company
Date: 20 Jan 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed simplifi financial solutions LTD\certificate issued on 20/01/23
Documents
Confirmation statement with updates
Date: 18 Jan 2023
Action Date: 18 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-18
Documents
Capital alter shares consolidation
Date: 12 Jan 2023
Action Date: 07 Dec 2022
Category: Capital
Type: SH02
Date: 2022-12-07
Documents
Gazette filings brought up to date
Date: 04 Jan 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 03 Jan 2023
Action Date: 11 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-11
Documents
Capital alter shares subdivision
Date: 09 May 2022
Action Date: 03 Mar 2022
Category: Capital
Type: SH02
Date: 2022-03-03
Documents
Capital allotment shares
Date: 26 Jan 2022
Action Date: 26 Jan 2022
Category: Capital
Type: SH01
Capital : 2.7348 GBP
Date: 2022-01-26
Documents
Capital allotment shares
Date: 12 Oct 2021
Action Date: 12 Oct 2021
Category: Capital
Type: SH01
Capital : 2.7055 GBP
Date: 2021-10-12
Documents
Change to a person with significant control
Date: 11 Oct 2021
Action Date: 08 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-08
Psc name: Gregoire Lecomte
Documents
Change person director company with change date
Date: 11 Oct 2021
Action Date: 08 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gregoire Lecomte
Change date: 2021-10-08
Documents
Confirmation statement with updates
Date: 11 Oct 2021
Action Date: 11 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-11
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Capital allotment shares
Date: 18 May 2021
Action Date: 18 May 2021
Category: Capital
Type: SH01
Date: 2021-05-18
Capital : 2.6802 GBP
Documents
Capital allotment shares
Date: 29 Mar 2021
Action Date: 26 Mar 2021
Category: Capital
Type: SH01
Capital : 2.6641 GBP
Date: 2021-03-26
Documents
Capital allotment shares
Date: 18 Feb 2021
Action Date: 18 Feb 2021
Category: Capital
Type: SH01
Capital : 2.6437 GBP
Date: 2021-02-18
Documents
Capital allotment shares
Date: 18 Feb 2021
Action Date: 29 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-29
Capital : 2.6223 GBP
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2021
Action Date: 14 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-14
New address: Unit 6 Queens Yard White Post Lane London E9 5EN
Old address: First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
Documents
Capital allotment shares
Date: 07 Jan 2021
Action Date: 06 Jan 2021
Category: Capital
Type: SH01
Capital : 2.4704 GBP
Date: 2021-01-06
Documents
Capital allotment shares
Date: 06 Jan 2021
Action Date: 06 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-06
Capital : 2.4558 GBP
Documents
Capital allotment shares
Date: 06 Jan 2021
Action Date: 06 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-06
Capital : 2.3566 GBP
Documents
Capital allotment shares
Date: 24 Dec 2020
Action Date: 14 Dec 2020
Category: Capital
Type: SH01
Capital : 2.3202 GBP
Date: 2020-12-14
Documents
Directors register information on withdrawal from the public register
Date: 14 Dec 2020
Category: Officers
Sub Category: Register
Type: EW01RSS
Date: 2020-12-14
Documents
Withdrawal of the directors register information from the public register
Date: 14 Dec 2020
Category: Officers
Sub Category: Register
Type: EW01
Documents
Change to a person with significant control
Date: 14 Dec 2020
Action Date: 14 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Maurice Iwunze
Change date: 2020-12-14
Documents
Confirmation statement with updates
Date: 13 Oct 2020
Action Date: 13 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-13
Documents
Accounts with accounts type total exemption full
Date: 16 Sep 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 31 Jul 2020
Action Date: 17 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-17
Documents
Change person director company with change date
Date: 24 Mar 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-20
Officer name: Mr Gregoire Lecomte
Documents
Change person director company with change date
Date: 24 Mar 2020
Action Date: 15 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Maurice Iwunze
Change date: 2020-03-15
Documents
Accounts with accounts type total exemption full
Date: 05 Mar 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change to a person with significant control
Date: 20 Aug 2019
Action Date: 20 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Gregoire Lecomte
Change date: 2019-07-20
Documents
Elect to keep the directors register information on the public register
Date: 20 Aug 2019
Category: Officers
Sub Category: Register
Type: EH01
Documents
Change person director company with change date
Date: 12 Aug 2019
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-12
Officer name: Mr Gregoire Jean Lecomte
Documents
Change person director company with change date
Date: 12 Aug 2019
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Maurice Ikechukwu Iwunze
Change date: 2019-08-12
Documents
Confirmation statement with updates
Date: 09 Aug 2019
Action Date: 17 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-17
Documents
Resolution
Date: 19 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Jul 2019
Action Date: 27 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-27
Capital : 2.2726 GBP
Documents
Capital alter shares subdivision
Date: 16 May 2019
Action Date: 30 Apr 2019
Category: Capital
Type: SH02
Date: 2019-04-30
Documents
Accounts with accounts type total exemption full
Date: 08 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Gazette filings brought up to date
Date: 23 Oct 2018
Category: Gazette
Type: DISS40
Documents
Withdrawal of a person with significant control statement
Date: 22 Oct 2018
Action Date: 22 Oct 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-10-22
Documents
Confirmation statement with no updates
Date: 22 Oct 2018
Action Date: 17 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-17
Documents
Notification of a person with significant control
Date: 17 Aug 2017
Action Date: 18 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-07-18
Psc name: Maurice Iwunze
Documents
Notification of a person with significant control
Date: 16 Aug 2017
Action Date: 18 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-07-18
Psc name: Gregoire Lecomte
Documents
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