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SIMPLE FINTECH LIMITED

Company number 11624358

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Dec 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2021	AD01	Registered office address changed from Level39, Simple Transfer Canada Square London E14 5AB England to Level39, Simple Transfer One Canada Square London E14 5AB on 28 October 2021	View PDF Registered office address changed from Level39, Simple Transfer Canada Square London E14 5AB England to Level39, Simple Transfer One Canada Square London E14 5AB on 28 October 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-05 - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AD01	Registered office address changed from 16 the Boulevard Woodford Green IG8 8GW England to Level39, Simple Transfer Canada Square London E14 5AB on 5 August 2021	View PDF Registered office address changed from 16 the Boulevard Woodford Green IG8 8GW England to Level39, Simple Transfer Canada Square London E14 5AB on 5 August 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2020	AD01	Registered office address changed from E1 Studios, Unit - 110, 3-15 Whitechapel Road London E1 1DU England to 16 the Boulevard Woodford Green IG8 8GW on 17 December 2020	View PDF Registered office address changed from E1 Studios, Unit - 110, 3-15 Whitechapel Road London E1 1DU England to 16 the Boulevard Woodford Green IG8 8GW on 17 December 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-14 - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	View PDF Confirmation statement made on 14 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	CH03	Secretary's details changed for Mr Muhammad Naufal Arshad Zamir on 15 November 2019	View PDF Secretary's details changed for Mr Muhammad Naufal Arshad Zamir on 15 November 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	PSC04	Change of details for Mr Muhammad Naufal Arshad Zamir as a person with significant control on 15 November 2019	View PDF Change of details for Mr Muhammad Naufal Arshad Zamir as a person with significant control on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	CH01	Director's details changed for Mr Muhammad Naufal Arshad Zamir on 15 November 2019	View PDF Director's details changed for Mr Muhammad Naufal Arshad Zamir on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	AD01	Registered office address changed from City Reach Building, 5 Greenwich View Place London E14 9NN United Kingdom to E1 Studios, Unit - 110, 3-15 Whitechapel Road London E1 1DU on 14 November 2019	View PDF Registered office address changed from City Reach Building, 5 Greenwich View Place London E14 9NN United Kingdom to E1 Studios, Unit - 110, 3-15 Whitechapel Road London E1 1DU on 14 November 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-15 GBP 800	View PDF Incorporation Statement of capital on 2018-10-15 GBP 800 - link opens in a new window - 30 pages (30 pages)

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SIMPLE FINTECH LIMITED

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