SIMPLITIUM LTD

active Company number 06127985

Private Limited by Shares · Incorporated on 26th Feb 2007

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SIC code: 82990
Registered office: London, EC2N 4BQ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

SIMPLITIUM LTD is a private limited by shares company based in London. It was incorporated on 26th Feb 2007 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

155 Companies at address View all 740 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in EC2N 4BQ £600,838 as of 12th Oct 2020 View postcode page

Average price (all time) £3,927,939

Average price (since 2016) £3,927,939

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rob Newbold	Director	2nd Apr 2025	This company	American	View profile
Thomas Wong	Director	2nd Apr 2025		American	View profile
V Acquisition Limited	Corporate PSC	2nd Apr 2025	—	—	View profile
Cinnober Financial Technology Ab (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 154

Company	Number	Incorporated	Status
INTACT UK LENDING LIMITED	17435846	3rd Sep 2026	active
SPARO CONSULTING LTD	17243149	26th May 2026	active
BRAVLA STUDIO LTD	16860105	17th Nov 2025	active
APEX-INITIUM LTD	16862675	17th Nov 2025	dissolved
INTACT UK FINANCE COMPANY LIMITED	16788858	16th Oct 2025	active

Showing the latest 5 of 154 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Feb 2007
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

26th Feb 2007 Company incorporated
26th Feb 2007 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
26th Feb 2007 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
29th Mar 2007 Nicola Beattie appointed as Director
29th Mar 2007 Simon Hogan appointed as Director
29th Mar 2007 Richard Evans appointed as Director
29th Mar 2007 Pinar Emirdag appointed as Director
29th Mar 2007 Robin Tarr appointed as Director
29th Mar 2007 Raj Mehta appointed as Director
29th Mar 2007 Bradley Hunt appointed as Director
29th Mar 2007 Barry Brooks appointed as Director
29th Mar 2007 Nichola Dobinson appointed as Director
29th Mar 2007 Stephen McGoldrick appointed as Director
29th Mar 2007 Adrian Farnham appointed as Director
29th Mar 2007 Duncan Higgins appointed as Director
29th Mar 2007 Ian Cohen appointed as Director
29th Mar 2007 Kevin Bourne appointed as Director
29th Mar 2007 Christopher Driscoll appointed as Director
29th Mar 2007 Mark Lewis appointed as Director
29th Mar 2007 Paul Reeves appointed as Director
29th Mar 2007 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
29th Mar 2007 Richard Kyle appointed as Director
14th Nov 2007 Michelle Turner appointed as Director
14th Nov 2007 Kevin Bourne resigned as Director
29th Nov 2007 Adrian Farnham resigned as Director
29th Nov 2007 David Legg appointed as Director
21st Dec 2007 Nicola Beattie resigned as Director
21st Dec 2007 Simon Hogan resigned as Director
21st Dec 2007 Richard Evans resigned as Director
21st Dec 2007 Pinar Emirdag resigned as Director
21st Dec 2007 Robin Tarr resigned as Director
21st Dec 2007 Raj Mehta resigned as Director
21st Dec 2007 Bradley Hunt resigned as Director
21st Dec 2007 Barry Brooks resigned as Director
21st Dec 2007 Nichola Dobinson resigned as Director
21st Dec 2007 Stephen McGoldrick resigned as Director
21st Dec 2007 Duncan Higgins resigned as Director
21st Dec 2007 Michelle Turner resigned as Director
21st Dec 2007 David Legg resigned as Director
21st Dec 2007 Ian Cohen resigned as Director
21st Dec 2007 Christopher Driscoll resigned as Director
21st Dec 2007 Mark Lewis resigned as Director
21st Dec 2007 Paul Reeves resigned as Director
21st Dec 2007 Lance Uggla appointed as Director
21st Dec 2007 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Dec 2007 Richard Kyle resigned as Director
21st Dec 2007 Rony Grushka appointed as Director
21st Dec 2007 Rony Grushka appointed as Secretary
10th Dec 2013 Jeffrey Gooch appointed as Director
10th Dec 2013 Rony Grushka resigned as Director
10th Dec 2013 Rony Grushka resigned as Secretary
1st Jul 2014 Jamal Khurshid appointed as Director
1st Jul 2014 Anna Augustsson appointed as Director
1st Jul 2014 Lance Uggla resigned as Director
1st Jul 2014 Jeffrey Gooch resigned as Director
16th Aug 2014 GOODWILLE LIMITED appointed as Corporate secretary
6th Apr 2016 Cinnober Financial Technology Ab appointed as Corporate PSC
8th Nov 2016 Lars Bendixen appointed as Director
5th Dec 2017 Ninni Pramdell appointed as Director
17th May 2018 Jamal Khurshid resigned as Director
17th May 2018 Ninni Pramdell resigned as Director
17th May 2018 Lennart Hall Bedman appointed as Director
19th Jun 2018 Peter Lenardos appointed as Director
13th Aug 2018 Anna Augustsson resigned as Director
6th Sep 2018 Lennart Hall Bedman resigned as Director
6th Sep 2018 John Yonker appointed as Director
8th Mar 2019 Lars Bendixen resigned as Director
8th Mar 2019 Peter Lenardos resigned as Director
8th Mar 2019 John Yonker resigned as Director
8th Mar 2019 Lars Ottersgard appointed as Director
8th Mar 2019 Lotta Wikner appointed as Director
8th Mar 2019 Olov Brandstrom appointed as Director
3rd Jun 2019 Paul McKeown appointed as Director
23rd Feb 2021 Erika Moore appointed as Secretary
23rd Feb 2021 GOODWILLE LIMITED resigned as Corporate secretary
30th Apr 2022 Lars Ottersgard resigned as Director
30th Apr 2022 Roland Chai appointed as Director
1st May 2022 Lotta Wikner resigned as Director
1st Jan 2024 Roland Chai resigned as Director
7th Apr 2024 Paul McKeown resigned as Director
2nd Apr 2025 Olov Brandstrom resigned as Director
2nd Apr 2025 Erika Moore resigned as Secretary
2nd Apr 2025 Thomas Wong appointed as Director
2nd Apr 2025 Rob Newbold appointed as Director
2nd Apr 2025 V Acquisition Limited appointed as Corporate PSC
2nd Apr 2025 Cinnober Financial Technology Ab ceased to be a Corporate PSC
16th Apr 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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