| Company Name | Simpleshow UK Ltd |
|---|---|
| Directors | Karsten BÖHrs and Chantal Nicholson |
| Company Status | Active |
| Company Number | 08228089 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2012(11 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Karsten BÖHrs |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 06 November 2013(1 year, 1 month after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Businessman |
| Country of Residence | Spain |
| Correspondence Address | 22-25 Portman Close London W1H 6BS |
| Director Name | Ms Chantal Nicholson |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2019(6 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22-25 Portman Close London W1H 6BS |
| Director Name | Mr Detlev Weise |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 25 September 2012(same day as company formation) |
| Role | Betriebswirt |
| Country of Residence | Germany |
| Correspondence Address | 84 Hohenzollerndamm Berlin 14199 |
| Director Name | Mr Kai Blisch |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 06 November 2013(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 08 October 2015) |
| Role | Businessman |
| Country of Residence | Germany |
| Correspondence Address | 54-58 Tanner Street The Brandenburg Suite - Tanner Place London SE1 3PH |
| Director Name | Mr Alexander Wolfgang Teschner |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 08 October 2015(3 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 09 September 2019) |
| Role | Company Director |
| Country of Residence | Luxembourg |
| Correspondence Address | Warnford Court Throgmorton Street 29 London EC2N 2AT |
| Director Name | Mr John Charles Pearson |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 February 2019(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 August 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22-25 Portman Close, London, W1h 6bs Portman Close Suite F6, 22-25 Portman Close London W1H 6BS |
Contact
| Telephone | 020 33550983 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 22-25 Portman Close London W1H 6BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (10 months from now) |
Filing History
| 12 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
|---|---|
| 12 February 2021 | Change of details for Mr Morten Sondergaard Pedersen as a person with significant control on 11 February 2021 (2 pages) |
| 11 February 2021 | Change of details for Mr Morten Sondergaard Pedersen as a person with significant control on 11 February 2021 (2 pages) |
| 15 September 2020 | Termination of appointment of John Charles Pearson as a director on 31 August 2020 (1 page) |
| 10 August 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 28 May 2020 | Registered office address changed from Warnford Court Throgmorton Street 29 London EC2N 2AT United Kingdom to 22-25 Portman Close, London, W1H 6BS Portman Close Suite F6, 22-25 Portman Close London W1H 6BS on 28 May 2020 (1 page) |
| 24 March 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 9 September 2019 | Termination of appointment of Alexander Wolfgang Teschner as a director on 9 September 2019 (1 page) |
| 9 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 30 May 2019 | Memorandum and Articles of Association (22 pages) |
| 18 March 2019 | Resolutions
|
| 26 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 5 February 2019 | Appointment of Mr John Charles Pearson as a director on 5 February 2019 (2 pages) |
| 5 February 2019 | Appointment of Ms Chantal Nicholson as a director on 5 February 2019 (2 pages) |
| 29 November 2018 | Withdrawal of a person with significant control statement on 29 November 2018 (2 pages) |
| 29 November 2018 | Notification of Morten Sondergaard Pedersen as a person with significant control on 6 April 2016 (2 pages) |
| 10 August 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 22 March 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 20 July 2017 | Registered office address changed from 54-58 Tanner Street the Brandenburg Suite - Tanner Place London SE1 3PH to Warnford Court Throgmorton Street 29 London EC2N 2AT on 20 July 2017 (1 page) |
| 20 July 2017 | Registered office address changed from 54-58 Tanner Street the Brandenburg Suite - Tanner Place London SE1 3PH to Warnford Court Throgmorton Street 29 London EC2N 2AT on 20 July 2017 (1 page) |
| 7 June 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 7 June 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 17 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 2 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 16 October 2015 | Termination of appointment of Kai Blisch as a director on 8 October 2015 (1 page) |
| 16 October 2015 | Appointment of Mr Alexander Wolfgang Teschner as a director on 8 October 2015 (2 pages) |
| 16 October 2015 | Appointment of Mr Alexander Wolfgang Teschner as a director on 8 October 2015 (2 pages) |
| 16 October 2015 | Termination of appointment of Kai Blisch as a director on 8 October 2015 (1 page) |
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Registered office address changed from 1 Kingdom Street Paddington Central London W2 6BD to 54-58 Tanner Street the Brandenburg Suite - Tanner Place London SE1 3PH on 5 March 2015 (1 page) |
| 5 March 2015 | Registered office address changed from 1 Kingdom Street Paddington Central London W2 6BD to 54-58 Tanner Street the Brandenburg Suite - Tanner Place London SE1 3PH on 5 March 2015 (1 page) |
| 5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Registered office address changed from 1 Kingdom Street Paddington Central London W2 6BD to 54-58 Tanner Street the Brandenburg Suite - Tanner Place London SE1 3PH on 5 March 2015 (1 page) |
| 5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 22 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 24 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 20 January 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 20 January 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 7 November 2013 | Appointment of Mr Karsten Böhrs as a director (2 pages) |
| 7 November 2013 | Termination of appointment of Detlev Weise as a director (1 page) |
| 7 November 2013 | Termination of appointment of Detlev Weise as a director (1 page) |
| 7 November 2013 | Appointment of Mr Kai Blisch as a director (2 pages) |
| 7 November 2013 | Appointment of Mr Kai Blisch as a director (2 pages) |
| 7 November 2013 | Appointment of Mr Karsten Böhrs as a director (2 pages) |
| 23 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 2 January 2013 | Registered office address changed from 1a Pope Street London SE1 3PR England on 2 January 2013 (1 page) |
| 2 January 2013 | Registered office address changed from 1a Pope Street London SE1 3PR England on 2 January 2013 (1 page) |
| 2 January 2013 | Registered office address changed from 1a Pope Street London SE1 3PR England on 2 January 2013 (1 page) |
| 19 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 19 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Incorporation
|
| 25 September 2012 | Incorporation
|