Active
Company Information for SIMPLY TOPCO LIMITED
4 FULWOOD PLACE, LONDON, WC1V 6HG,
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Company Registration Number
14504745
Private Limited Company
Active |
Company Name | |
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SIMPLY TOPCO LIMITED | |
Legal Registered Office | |
4 FULWOOD PLACE LONDON WC1V 6HG | |
Company Number | 14504745 | |
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Company ID Number | 14504745 | |
Date formed | 2022-11-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | ||
Return next due | 22/12/2023 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 02:38:03 |
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Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES | ||
17/11/23 STATEMENT OF CAPITAL GBP 1373306.26 | ||
REGISTERED OFFICE CHANGED ON 15/09/23 FROM Bourne House 2nd Floor Prince Edward Street Berkhamsted Herts HP4 3EZ England | ||
Second filing of capital allotment of shares GBP1,373,288.76 | ||
Director's details changed for Grahame Carvell Love on 2023-02-22 | ||
Second filing of capital allotment of shares GBP1,373,288.76 | ||
Change of details for Agathos Ii Gp Llp as a person with significant control on 2022-12-19 | ||
Second filing for the termination of Charles Henry Bowdler Oakshett | ||
Second filing for the termination of William Patrick De Laszlo | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
REGISTERED OFFICE CHANGED ON 05/01/23 FROM 5 Albany Court Yard London W1J 0HF United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATRICK DE LASZLO | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY BOWDLER OAKSHETT | ||
19/12/22 STATEMENT OF CAPITAL GBP 1374482.06 | ||
DIRECTOR APPOINTED MRS NICOLA RACHEL ANTONIA STOPPS | ||
DIRECTOR APPOINTED GRAHAME CARVELL LOVE | ||
REGISTRATION OF A CHARGE / CHARGE CODE 145047450001 | ||
DIRECTOR APPOINTED MRS CATHERINE BECK | ||
DIRECTOR APPOINTED MR HUGH ALEXANDER COSTELLO |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SIMPLY TOPCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |