ZIMPLE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU

Company number 07961505
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of ZIMPLE LIMITED are www.zimple.co.uk, and www.zimple.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Zimple Limited is a Private Limited Company. The company registration number is 07961505. Zimple Limited has been working since 23 February 2012. The present status of the company is Active. The registered address of Zimple Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . EVANS, Christopher is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EVANS, Christopher
Appointed Date: 23 February 2012
59 years old

Persons With Significant Control

130 Holdings Limited
Notified on: 29 June 2016
Nature of control: Ownership of shares – 75% or more

ZIMPLE LIMITED Events

08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
29 Dec 2016
Full accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

03 Feb 2016
Satisfaction of charge 079615050015 in part
03 Feb 2016
Satisfaction of charge 079615050014 in full
...
... and 36 more events
14 Mar 2013
Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 14 March 2013
04 Mar 2013
Annual return made up to 23 February 2013 with full list of shareholders
02 Aug 2012
Director's details changed for Mr Christopher Evans on 21 June 2012
20 Apr 2012
Statement of capital following an allotment of shares on 29 March 2012
  • GBP 100

23 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ZIMPLE LIMITED Charges

30 November 2015
Charge code 0796 1505 0015
Delivered: 30 November 2015
Status: Partially satisfied
Persons entitled: Close Leasing LTD
Description: Contains fixed charge…
11 September 2015
Charge code 0796 1505 0014
Delivered: 11 September 2015
Status: Satisfied on 3 February 2016
Persons entitled: Close Leasing LTD
Description: N/A…
22 June 2015
Charge code 0796 1505 0013
Delivered: 22 June 2015
Status: Satisfied on 8 September 2015
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
18 March 2015
Charge code 0796 1505 0012
Delivered: 18 March 2015
Status: Satisfied on 22 June 2015
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
20 February 2015
Charge code 0796 1505 0011
Delivered: 20 February 2015
Status: Satisfied on 18 March 2015
Persons entitled: Close Leasing LTD
Description: N/A…
8 January 2015
Charge code 0796 1505 0010
Delivered: 9 January 2015
Status: Satisfied on 23 February 2015
Persons entitled: Close Leasing Limited
Description: N/A…
10 December 2014
Charge code 0796 1505 0009
Delivered: 10 December 2014
Status: Satisfied on 12 January 2015
Persons entitled: Close Leasing LTD
Description: N/A…
22 October 2014
Charge code 0796 1505 0008
Delivered: 22 October 2014
Status: Satisfied on 10 December 2014
Persons entitled: Close Leasing LTD
Description: Contains fixed charge…
3 October 2014
Charge code 0796 1505 0007
Delivered: 3 October 2014
Status: Satisfied on 10 December 2014
Persons entitled: Close Leasing LTD
Description: Contains fixed charge.
17 September 2014
Charge code 0796 1505 0006
Delivered: 17 September 2014
Status: Satisfied on 10 December 2014
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
12 August 2014
Charge code 0796 1505 0005
Delivered: 12 August 2014
Status: Satisfied on 10 December 2014
Persons entitled: Close Leasing Limited
Description: Chattel mortgage…
9 May 2014
Charge code 0796 1505 0004
Delivered: 9 May 2014
Status: Satisfied on 12 August 2014
Persons entitled: Close Leasing Limited
Description: N/A…
25 March 2014
Charge code 0796 1505 0003
Delivered: 25 March 2014
Status: Satisfied on 12 August 2014
Persons entitled: Close Leasing Limited
Description: Notification of addition to or amendment of charge…
12 September 2013
Charge code 0796 1505 0002
Delivered: 18 September 2013
Status: Satisfied on 6 May 2014
Persons entitled: Close Leasing Limited
Description: Notification of addition to or amendment of charge…
9 July 2013
Charge code 0796 1505 0001
Delivered: 12 July 2013
Status: Satisfied on 13 September 2013
Persons entitled: Close Leasing Limited
Description: Notification of addition to or amendment of charge…