Cimple Limited (number 11591373) is a private limited company started on 2018-09-27 originating in England. This firm has its registered office at Apartment 52, 3, Whitehall Court, London SW1A 2EL. Cimple Limited operates SIC: 62012 that means "business and domestic software development".

Company details

Name Cimple Limited
Number 11591373
Date of Incorporation: Thu, 27th Sep 2018
End of financial year: 31 December
Address: Apartment 52, 3, Whitehall Court, London, SW1A 2EL
SIC code: 62012 - Business and domestic software development

Moving to the 2 directors that can be found in the aforementioned company, we can name: David M. (appointed on 03 February 2023), Wyndham P. (appointment date: 27 September 2018). The Companies House reports 4 persons of significant control, namely: Future Arc Ventures Limited can be reached at Cologne Road, SW11 2AH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Upside Projects Ltd can be reached at Cologne Road, SW11 2AH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Upside Projects Ltd can be reached at Cologne Road, SW11 2AH London. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 4,460 43,064 3,711 109,872
Total Assets Less Current Liabilities 19,251 92,938 51,155 -92,568

People with significant control

Future Arc Ventures Limited
21 October 2019
Address 3a Cologne Road, London, SW11 2AH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12165812
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Upside Projects Ltd
27 September 2018 - 21 October 2019
Address 3a Cologne Road, London, SW11 2AH, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 10903845
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Upside Projects Ltd
27 September 2018 - 1 December 2018
Address 3a Cologne Road, London, SW11 2AH, United Kingdom
Legal authority England And Wales
Legal form Limited
Nature of control: 75,01-100% shares
Wyndham P.
27 September 2018 - 27 September 2018
Nature of control: 75,01-100% voting rights

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 6th December 2023
filed on: 20th, December 2023 | confirmation statement
Free Download (3 pages)