| Company Name | Simplefi Ltd |
|---|---|
| Director | RaphaËL Pierre Kenneth Mazet |
| Company Status | Active |
| Company Number | 13281755 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2021(3 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr RaphaËL Pierre Kenneth Mazet |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2021(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 124 City Road London EC1V 2NX |
| Director Name | Mr Filippo Vecchiato |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2021(1 day after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 December 2023) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 6 Queens Yard White Post Lane London E9 5EN |
Location
| Registered Address | Unit 6 Queens Yard White Post Lane London E9 5EN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Bow East |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 10 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 4 weeks from now) |
Filing History
| 29 December 2023 | Previous accounting period shortened from 30 March 2023 to 29 March 2023 (1 page) |
|---|---|
| 27 September 2023 | Resolutions
|
| 19 September 2023 | Statement of capital following an allotment of shares on 1 September 2023
|
| 7 September 2023 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 19 July 2023 | Confirmation statement made on 10 July 2023 with updates (5 pages) |
| 20 March 2023 | Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page) |
| 18 January 2023 | Registered office address changed from Third Floor 104-108 Oxford Street London W1D 1LP United Kingdom to Unit 6 Queens Yard White Post Lane London E9 5EN on 18 January 2023 (1 page) |
| 14 July 2022 | Confirmation statement made on 10 July 2022 with updates (5 pages) |
| 13 July 2021 | Change of details for Mr Raphaël Pierre Kenneth Mazet as a person with significant control on 22 March 2021 (2 pages) |
| 13 July 2021 | Change of details for Mr Raphaël Pierre Kenneth Mazet as a person with significant control on 22 March 2021 (2 pages) |
| 12 July 2021 | Registered office address changed from Flat 4 130 Talbot Road London W11 1JA England to Third Floor 104-108 Oxford Street London W1D 1LP on 12 July 2021 (1 page) |
| 12 July 2021 | Confirmation statement made on 10 July 2021 with updates (5 pages) |
| 26 March 2021 | Notification of Filippo Vecchiato as a person with significant control on 22 March 2021 (2 pages) |
| 26 March 2021 | Appointment of Mr Filippo Vecchiato as a director on 22 March 2021 (2 pages) |
| 26 March 2021 | Change of details for Mr Raphaël Pierre Kenneth Mazet as a person with significant control on 22 March 2021 (2 pages) |
| 21 March 2021 | Incorporation Statement of capital on 2021-03-21
|