Simpatica Group Limited. net worth, address, company information. Free

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Simpatica Group Limited (registration number 10684201) is a private limited company started on 2017-03-22 in United Kingdom. The business is registered at St Thomas House St Mary's Wharf, Mansfield Road, Derby DE1 3TN. Having undergone a change in 2017-10-17, the previous name the enterprise used was Tioga Group Limited. Simpatica Group Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Simpatica Group Limited
Number	10684201
Date of Incorporation:	2017/03/22
End of financial year:	31 March
Address:	St Thomas House St Mary's Wharf, Mansfield Road, Derby, DE1 3TN
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 4 directors that can be found in this firm, we can name: Dean H. (in the company from 16 May 2019), Jeremy M. (appointment date: 07 April 2017), Warwick A. (appointed on 22 March 2017). The official register reports 1 person of significant control - Warwick A., the only individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Warwick A.

22 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts for the period ending 2023/03/31 filed on: 12th, September 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts for the period ending 2023/03/31 filed on: 12th, September 2023 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on 2023/03/09 filed on: 20th, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/03/09 filed on: 20th, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/03/20 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/03/31 filed on: 17th, October 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2022/03/20 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 29th, September 2021 \| accounts	Free Download (42 pages)
(TM01) Director's appointment terminated on 2021/07/31 filed on: 13th, August 2021 \| officers	Free Download (1 page)
(SH01) 213432.70 GBP is the capital in company's statement on 2021/03/02 filed on: 7th, May 2021 \| capital	Free Download (5 pages)
(CS01) Confirmation statement with updates 2021/03/20 filed on: 26th, March 2021 \| confirmation statement	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 3rd, September 2020 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with no updates 2020/03/20 filed on: 25th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 27th, December 2019 \| accounts	Free Download (40 pages)
(AP01) New director appointment on 2019/05/16. filed on: 16th, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/03/20 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 5th, January 2019 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with updates 2018/03/20 filed on: 20th, March 2018 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/10/17 filed on: 17th, October 2017 \| resolution	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2017/04/07213432.70 GBP filed on: 6th, June 2017 \| capital	Free Download (7 pages)
(MR01) Registration of charge 106842010001, created on 2017/06/02 filed on: 4th, June 2017 \| mortgage	Free Download (23 pages)
(SH01) 213433.70 GBP is the capital in company's statement on 2017/04/07 filed on: 4th, May 2017 \| capital	Free Download (6 pages)
(AP01) New director appointment on 2017/04/07. filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, April 2017 \| resolution	Free Download (21 pages)
(AP01) New director appointment on 2017/04/07. filed on: 19th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/04/07. filed on: 19th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/04/07. filed on: 19th, April 2017 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 22nd, March 2017 \| incorporation	Free Download

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