Company Profile
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MediumSimpatica Group Limited
10684201•Private Limited With Share Capital
St Thomas House St Mary'S Wharf, Mansfield Road, Derby, DE13TN
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Incorporated
22/03/2017
Company Age
9 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Simpatica Group Limited (10684201) is a private limited with share capital incorporated on 22/03/2017 (9 years old) and registered in derby, DE13TN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Formed through the merger of the combined assets of telemisis and tioga, simpatica was created to accelerate the commercialisation of hardware-centric technology. leveraging the group’s combined assets and expertise in development, manufacturing, operations, sales, and marketing, simpatica aims to d...
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 22/03/2017
DE13TN
Financial Overview
Total Assets
£9.22M
Liabilities
£2.31M
Net Assets
£6.91M
Cash
£37
Key Metrics
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
38
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Capital Allotment Shares
Category:Capital
Date:07-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Resolution
Category:Resolution
Date:17-10-2017
Capital Cancellation Shares
Category:Capital
Date:06-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2017
Capital Allotment Shares
Category:Capital
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Resolution
Category:Resolution
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Incorporation Company
Category:Incorporation
Date:22-03-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date07/10/2025
Latest Accounts31/03/2025
Trading Addresses
St. Thomas House, Mansfield Road, Derby, Derbyshire, DE13TNRegistered
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