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Simphold Ltd

Simphold Ltd is an active company incorporated on 7 December 2017 with the registered office located in London, Greater London. Simphold Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11102091
Private limited company
Age
7 years
Incorporated 7 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
20 Wenlock Road
London
N1 7GU
England
Address changed on 13 May 2024 (1 year 3 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
020 32170999
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1983
Director • Ceo • British • Lives in England • Born in Aug 1974
Director • British • Lives in Wales • Born in Jul 1978
Director • Finance Director • British • Lives in UK • Born in May 1980
Director • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Callitech Limited
Edward James Berwyn Reeves, Mr Mark Andrew Williams, and 4 more are mutual people.
Active
Made Simple Group Limited
Edward James Berwyn Reeves, Mr Mark Andrew Williams, and 4 more are mutual people.
Active
TDKP Limited
Edward James Berwyn Reeves, Mr Mark Andrew Williams, and 4 more are mutual people.
Active
TDKP Topco Limited
Edward James Berwyn Reeves, Mr Mark Andrew Williams, and 4 more are mutual people.
Active
TDKP Midco Limited
Mr Mark Andrew Williams, Mr Mark James Finlay, and 1 more are mutual people.
Active
TDKP Bidco Limited
Mr Mark Andrew Williams, Mr Mark James Finlay, and 1 more are mutual people.
Active
Bryn Yorkin Estate Limited
Joanna Kathryn Knight is a mutual person.
Active
Cariad Investments Limited
Edward James Berwyn Reeves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Joanna Kathryn Knight Resigned
7 Months Ago on 5 Feb 2025
Mr Jesper with-Fogstrup Appointed
7 Months Ago on 1 Feb 2025
Charge Satisfied
8 Months Ago on 6 Jan 2025
Charge Satisfied
8 Months Ago on 6 Jan 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Small Accounts Submitted
11 Months Ago on 23 Sep 2024
Mrs Joanna Kathryn Swash Details Changed
1 Year 3 Months Ago on 13 May 2024
Registered Address Changed
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Get Credit Report
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Documents
Termination of appointment of Joanna Kathryn Knight as a director on 5 February 2025
Submitted on 14 Feb 2025
Appointment of Mr Jesper with-Fogstrup as a director on 1 February 2025
Submitted on 14 Feb 2025
Satisfaction of charge 111020910004 in full
Submitted on 6 Jan 2025
Satisfaction of charge 111020910003 in full
Submitted on 6 Jan 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 8 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 13 May 2024
Submitted on 13 May 2024
Director's details changed for Mrs Joanna Kathryn Swash on 13 May 2024
Submitted on 13 May 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 13 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 3 Oct 2023
Repayment History
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