Simple Fintech Limited

DataGardener
dissolved
Unknown

Simple Fintech Limited

11624358Private Limited With Share Capital

Level39, Simple Transfer, One Canada Square, London, E145AB
Incorporated

15/10/2018

Company Age

7 years

Directors

2

Employees

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Simple Fintech Limited (11624358) is a private limited with share capital incorporated on 15/10/2018 (7 years old) and registered in london, E145AB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 15/10/2018
E145AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Filed Documents

22
Gazette Dissolved Voluntary
Category:Gazette
Date:25-04-2023
Gazette Notice Voluntary
Category:Gazette
Date:07-02-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:02-02-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-01-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:13-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Resolution
Category:Resolution
Date:06-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Resolution
Category:Resolution
Date:14-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2019
Incorporation Company
Category:Incorporation
Date:15-10-2018

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/07/2023
Filing Date28/07/2022
Latest Accounts31/10/2021

Trading Addresses

1 Canada Square, London, E145ABRegistered

Contact

Level39, Simple Transfer, One Canada Square, London, E145AB