Cimple Limited, London

Cimple Limited is a private limited company. Situated at Apartment 52, 3, Whitehall Court, London SW1A 2EL, the above-mentioned 5 years old business was incorporated on 2018-09-27 and is officially categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
2 directors can be found in this enterprise: David M. (appointed on 03 February 2023), Wyndham P. (appointed on 27 September 2018).
About
Name: Cimple Limited
Number: 11591373
Incorporation date: 2018-09-27
End of financial year: 31 December
 
Address: Apartment 52, 3
Whitehall Court
London
SW1A 2EL
SIC code: 62012 - Business and domestic software development
Company staff
People with significant control
Future Arc Ventures Limited
21 October 2019
Address 3a Cologne Road, London, SW11 2AH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12165812
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Upside Projects Ltd
27 September 2018 - 21 October 2019
Address 3a Cologne Road, London, SW11 2AH, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 10903845
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Upside Projects Ltd
27 September 2018 - 1 December 2018
Address 3a Cologne Road, London, SW11 2AH, United Kingdom
Legal authority England And Wales
Legal form Limited
Nature of control: 75,01-100% shares
Wyndham P.
27 September 2018 - 27 September 2018
Nature of control: 75,01-100% voting rights
Financial data
Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 4,460 43,064 3,711 109,872
Total Assets Less Current Liabilities 19,251 92,938 51,155 -92,568

The deadline for Cimple Limited confirmation statement filing is 2023-12-20. The last one was submitted on 2022-12-06. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Future Arc Ventures Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Cologne Road, SW11 2AH London. Upside Projects Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Cologne Road, SW11 2AH London. Upside Projects Ltd owns over 3/4 of shares. This corporate PSC is located at Cologne Road, SW11 2AH London.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 6th December 2023
filed on: 20th, December 2023 | confirmation statement
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