General information

Name:

Simplepay London Limited

Office Address:

Silverstream House 4th Floor 45 Fitzroy Street, Fitzrovia W1T 6EB London

Number: 11059479

Incorporation date: 2017-11-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as Simplepay London Ltd. The company was originally established seven years ago and was registered with 11059479 as the registration number. This registered office of the firm is registered in London. You can contact them at Silverstream House 4th Floor, 45 Fitzroy Street, Fitzrovia. The company's SIC and NACE codes are 62020, that means Information technology consultancy activities. Simplepay London Limited released its account information for the financial period up to 2022-03-31. The business most recent confirmation statement was submitted on 2023-08-24.

As for this particular firm, the full scope of director's assignments have so far been fulfilled by Anna P. who was appointed in 2023. This firm had been presided over by Tatsiana B. until one year ago. What is more a different director, specifically Pavel K. resigned one year ago.

Eduard A. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Anna P.

Role: Director

Appointed: 24 November 2023

Latest update: 3 February 2024

People with significant control

Eduard A.
Notified on 23 August 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Dmitry A.
Notified on 13 November 2017
Ceased on 23 August 2022
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-11-13
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-04-02

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on November 24, 2023 (TM01)
filed on: 26th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 64999 : Financial intermediation not elsewhere classified
6
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