General information

Name:

Simplestream Ltd

Office Address:

30 Haymarket 3rd Floor SW1Y 4EX London

Number: 07244424

Incorporation date: 2010-05-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2010 is the year of the establishment of Simplestream Limited, a company that is situated at 30 Haymarket, 3rd Floor in London. This means it's been fourteen years Simplestream has been in the UK, as the company was established on 2010-05-05. The company's reg. no. is 07244424 and the company zip code is SW1Y 4EX. The company's declared SIC number is 59132 which means Video distribution activities. May 31, 2022 is the last time the company accounts were reported.

The firm's trademark is "SIMPLESTREAM". They submitted a trademark application on Thu, 11th Feb 2016 and it was granted after five months. The trademark's registration remains valid until Wed, 11th Feb 2026.

In order to be able to match the demands of their customers, the limited company is continually led by a group of four directors who are, to mention just a few, Sohail B., Neil B. and Dan F.. Their work been of utmost importance to the limited company for 5 years. Additionally, the managing director's tasks are regularly helped with by a secretary - Lewis A., who was officially appointed by the limited company in May 2012.

Trade marks

Trademark UK00003149343
Trademark image:-
Trademark name:SIMPLESTREAM
Status:Registered
Filing date:2016-02-11
Date of entry in register:2016-08-05
Renewal date:2026-02-11
Owner name:Simplestream Limited
Owner address:30, Haymarket 3rd Floor, London, United Kingdom, SW1Y 4EX

Financial data based on annual reports

Company staff

Sohail B.

Role: Director

Appointed: 10 December 2019

Latest update: 26 March 2024

Neil B.

Role: Director

Appointed: 20 October 2014

Latest update: 26 March 2024

Dan F.

Role: Director

Appointed: 29 October 2012

Latest update: 26 March 2024

Lewis A.

Role: Secretary

Appointed: 24 May 2012

Latest update: 26 March 2024

Adam S.

Role: Director

Appointed: 20 September 2010

Latest update: 26 March 2024

People with significant control

Adam S. is the individual who has control over this firm, owns 1/2 or less of company shares.

Adam S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts 3 August 2012
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 3 August 2012
Annual Accounts 26 July 2013
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 26 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to 2022/05/31 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 59132 : Video distribution activities
13
Company Age

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