OpenCompanies

Simplitium Ltd

Company number
06127985
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
26 Feb 2007
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

22 Bishopsgate
London
EC2N 4BQ

Previous names

  • Boat Services Limited (until 27 Oct 2017)
  • Hackremco (No. 2456) Limited (until 9 Mar 2007)

Officers

NameRoleAppointedResigned
HACKWOOD DIRECTORS LIMITED Corporate-Nominee-Director 26 Feb 2007 29 Mar 2007
BOURNE, Kevin John Director 29 Mar 2007 14 Nov 2007
FARNHAM, Adrian John Winston Director 29 Mar 2007 29 Nov 2007
LEGG, David Timothy Director 29 Nov 2007 21 Dec 2007
TURNER, Michelle Louise Director 14 Nov 2007 21 Dec 2007
MEHTA, Raj Director 29 Mar 2007 21 Dec 2007
KYLE, Richard John Director 29 Mar 2007 21 Dec 2007
HIGGINS, Duncan Alistair Fraser Director 29 Mar 2007 21 Dec 2007
COHEN, Ian David Director 29 Mar 2007 21 Dec 2007
DOBINSON, Nichola Helen Director 29 Mar 2007 21 Dec 2007
EMIRDAG, Pinar, Dr Director 29 Mar 2007 21 Dec 2007
EVANS, Richard David Director 29 Mar 2007 21 Dec 2007
BROOKS, Barry George Director 29 Mar 2007 21 Dec 2007
REEVES, Paul Director 29 Mar 2007 21 Dec 2007
HOGAN, Simon Gerard, Mr. Director 29 Mar 2007 21 Dec 2007
TARR, Robin Director 29 Mar 2007 21 Dec 2007
HUNT, Bradley Ronald Director 29 Mar 2007 21 Dec 2007
BEATTIE, Nicola Jane Director 29 Mar 2007 21 Dec 2007
DRISCOLL, Christopher Director 29 Mar 2007 21 Dec 2007
MCGOLDRICK, Stephen Hugh Director 29 Mar 2007 21 Dec 2007
LEWIS, Mark Timothy Director 29 Mar 2007 21 Dec 2007
HACKWOOD SECRETARIES LIMITED Corporate-Nominee-Secretary 26 Feb 2007 21 Dec 2007
GRUSHKA, Rony Director 21 Dec 2007 10 Dec 2013
GRUSHKA, Rony Secretary 21 Dec 2007 10 Dec 2013
GOOCH, Jeffrey Andrew Director 10 Dec 2013 1 Jul 2014
UGGLA, Lance Darrell Gordon Director 21 Dec 2007 1 Jul 2014
PRAMDELL, Ninni Marie Director 5 Dec 2017 17 May 2018
KHURSHID, Jamal Director 1 Jul 2014 17 May 2018
AUGUSTSSON, Anna Veronica Director 1 Jul 2014 13 Aug 2018
HALL BEDMAN, Lennart Per Anders Director 17 May 2018 6 Sep 2018
YONKER, John James Thomas Director 6 Sep 2018 8 Mar 2019
LENARDOS, Peter Karter Director 19 Jun 2018 8 Mar 2019
BENDIXEN, Lars Thomas Director 8 Nov 2016 8 Mar 2019
GOODWILLE LIMITED Corporate-Secretary 16 Aug 2014 23 Feb 2021
OTTERSGARD, Lars Johan Director 8 Mar 2019 30 Apr 2022
WIKNER, Lotta Maria, Board Member Director 8 Mar 2019 1 May 2022
CHAI, Roland, Mr. Director 30 Apr 2022 1 Jan 2024
MCKEOWN, Paul Director 3 Jun 2019 7 Apr 2024
MOORE, Erika, Ms. Secretary 23 Feb 2021 2 Apr 2025
BRANDSTROM, Olov Nicklas Director 8 Mar 2019 2 Apr 2025
WONG, Thomas Director 2 Apr 2025
NEWBOLD, Rob Director 2 Apr 2025

Control

NameNature of controlNotifiedCeased
Cinnober Financial Technology Ab Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Apr 2025
V Acquisition Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Apr 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 £3,348,032 -£14,678,758 £1,181,292 18
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -

Connections

Owned by

Simplitium Ltd → V Acquisition Limited

Companies at the same address

Data