Simpleshow Invest One Ltd (Companies House Registration Number 11431781) is a private limited company incorporated on 2018-06-25 in England. This firm can be found at 3Rd Floor, 12 East Passage, London EC1A 7LP. Simpleshow Invest One Ltd operates SIC code: 64209 that means "activities of other holding companies n.e.c.".
Company details
Name
Simpleshow Invest One Ltd
Number
11431781
Date of Incorporation:
25th June 2018
End of financial year:
30 June
Address:
3rd Floor, 12 East Passage, London, EC1A 7LP
SIC code:
64209 - Activities of other holding companies n.e.c.
Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Ian S. (appointed on 25 June 2018). The official register lists 1 person of significant control - Morten P., the only person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Morten P.
25 June 2018
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Persons with significant control
Resolution
Download filing
(AA) Accounts for a dormant company made up to 30th June 2023
filed on: 12th, February 2024
| accounts
Free Download
(3 pages)
Download filing
(AA) Accounts for a dormant company made up to 30th June 2023
filed on: 12th, February 2024
| accounts
Free Download
(3 pages)
(PSC04) Change to a person with significant control 13th November 2023
filed on: 13th, November 2023
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates 24th June 2023
filed on: 5th, July 2023
| confirmation statement
Free Download
(4 pages)
(AA) Accounts for a dormant company made up to 30th June 2022
filed on: 16th, February 2023
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with updates 24th June 2022
filed on: 24th, June 2022
| confirmation statement
Free Download
(4 pages)
(AA) Accounts for a dormant company made up to 30th June 2021
filed on: 2nd, July 2021
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with updates 24th June 2021
filed on: 29th, June 2021
| confirmation statement
Free Download
(4 pages)
(AA) Accounts for a dormant company made up to 30th June 2020
filed on: 22nd, September 2020
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with updates 24th June 2020
filed on: 31st, July 2020
| confirmation statement
Free Download
(4 pages)
(AA) Accounts for a dormant company made up to 30th June 2019
filed on: 9th, August 2019
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with updates 24th June 2019
filed on: 10th, July 2019
| confirmation statement
Free Download
(5 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 16th, August 2018
| resolution
Free Download
(14 pages)
(NEWINC) Incorporation
filed on: 25th, June 2018
| incorporation
Free Download
(10 pages)
(SH01) Statement of Capital on 25th June 2018: 10.01 GBP
capital
(MODEL ARTICLES) Model articles adopted
incorporation