SIMPLEPATH INVESTMENTS LIMITED
Overview
| Company Name | SIMPLEPATH INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC037853 |
| External Registration Number | 1826069 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is SIMPLEPATH INVESTMENTS LIMITED located?
| Registered Office Address | Quastisky Building 3rd Floor P.O. Box 905 Road Town Tortola Virgin Islands, British |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMPLEPATH INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2021 |
| Next Accounts Due On | |
SIMPLEPATH INVESTMENTS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Investment Holding Company |
| Legal Form | Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Bvi Business Companies Act,2004 |
| Originating Registry Country | VIRGIN ISLANDS, BRITISH |
| Place Registered | Bvi Companies Registry |
| Company Number | 1826069 |
What are the latest filings for SIMPLEPATH INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period shortened from Jul 31, 2021 to Mar 31, 2021 | 3 pages | AA01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR022944 Person Authorised to Represent terminated 07/02/2022 leon shelley | 2 pages | OSTM03 | ||
Termination of appointment of Yaron Shalom Shahar as a director on Sep 06, 2021 | 2 pages | OSTM01 | ||
Appointment of Margarita Nikolaeva Milosavljevic as a director on Sep 06, 2021 | 3 pages | OSAP01 | ||
Appointment of Mourant Secretaries (Guernsey) Limited as a secretary on Dec 23, 2020 | 3 pages | OSAP04 | ||
Termination of appointment of Leon Shelley as secretary on Dec 23, 2020 | 2 pages | OSTM02 | ||
Details changed for an overseas company - Trident Chambers P.O. Box 146, Road Town, Tortola, Vg1 110, Virgin Islands, British | 4 pages | OSCH02 | ||
Details changed for a UK establishment - BR022944 Address Change Labs dockray 1-7 dockray place, london, NW1 8QF, united kingdom,Apr 06, 2021 | 3 pages | OSCH01 | ||
Appointment at registration for BR022944 - person authorised to represent, Shelley Leon Labs Dockray 1-7 Dockray Place London NW1 8QH | pages | OS-PAR | ||
Appointment at registration for BR022944 - person authorised to accept service, Shelley Leon Labtech London Limited Labs Dockray London NW1 8QH | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 50 pages | OSIN01 | ||
Who are the officers of SIMPLEPATH INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT SECRETARIES (GUERNSEY) LIMITED | Secretary | Royal Chambers St. Julians Avenue GY1 4HP St. Peter Port P.O.Box 186 Guernsey |
| 282776360001 | ||||||||||||||
| GARFUNKEL, Eylon Haim | Director | 1-7 Dockray Place NW1 8QH London Labs Dockray United Kingdom | England | Lithuanian | Chief Financial Officer | 253372220006 | ||||||||||||
| MILOSAVLJEVIC, Margarita Nikolaeva | Director | 1-7 Dockray Place NW1 8QH London Labs Dockray | England | British | Commerical Director | 287217910001 | ||||||||||||
| SHELLEY, Leon | Secretary | 1-7 Dockray Place NW1 8QH London Labs Dockray United Kingdom | 277507020001 | |||||||||||||||
| SHAHAR, Yaron Shalom | Director | 1-7 Dockray Place NW1 8QH London Labs Dockray | Chief Executive Officer | Israeli | Chief Executive Officer | 255571990001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0