Company number 08685834
Status Active
Incorporation Date 11 September 2013
Company Type Private Limited Company
Address FLAT 6, 5 HURDWICK PLACE, LONDON, NW1 2JE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SIMPLESSENCE LTD are www.simplessence.co.uk, and www.simplessence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Simplessence Ltd is a Private Limited Company.
The company registration number is 08685834. Simplessence Ltd has been working since 11 September 2013.
The present status of the company is Active. The registered address of Simplessence Ltd is Flat 6 5 Hurdwick Place London Nw1 2je. . FOLDI, Peter Tibor is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Peter Tibor Foldi
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
SIMPLESSENCE LTD Events
12 Dec 2016
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 11 September 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
13 Jan 2015
Total exemption small company accounts made up to 30 September 2014
13 Nov 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-11-13
11 Sep 2013
Incorporation
Statement of capital on 2013-09-11
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)