About

Registered Number: 04887966
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Hathaway House, Popes Drive, London, N3 1QF

 

Founded in 2003, Simpatico Uk Ltd have registered office in London, it's status is listed as "Active". The companies directors are Ashley Miller, Yvonne, Band, Amanda Judith. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAND, Amanda Judith 04 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
ASHLEY MILLER, Yvonne 04 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Amanda Judith Band/
1959-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 08/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/03/2020 00:00:00?.ToLongDateString()
CS01 - N/A 10/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/03/2019 00:00:00?.ToLongDateString()
CS01 - N/A 04/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 18/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/01/2017 00:00:00?.ToLongDateString()
CS01 - N/A 16/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/03/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/02/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/03/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/04/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/01/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/04/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 23/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 02/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/02/2007 00:00:00?.ToLongDateString()
363a - Annual Return 13/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/03/2006 00:00:00?.ToLongDateString()
363a - Annual Return 04/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/01/2005 00:00:00?.ToLongDateString()
363a - Annual Return 14/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 04/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.