Introduction
Watch Company
S
SI.PLE LTD
SI.PLE LTD is an active company incorporated on 31 October 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SI.PLE LTD was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15250585
LTD Company
Age
2 Years
Incorporated 31 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 21 February 2025 (1 year ago)
Period: 31 October 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2025 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 2 April 2026
For period ending 19 March 2026
Address
117 Elm Walk London, SW20 9EF,
6 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Left
Mar 24
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
JOSE, Ann Mary
ActiveElm Walk, LondonSW20 9EF
Born September 1988
Director
Appointed 31 Oct 2023
JOSE, Ann Mary
Elm Walk, LondonSW20 9EF
Born September 1988
Director
31 Oct 2023
Active
RAMACHANDRAN, Sarvesh
ActiveStraightsmouth, LondonSE10 9LD
Born October 1987
Director
Appointed 31 Oct 2023
RAMACHANDRAN, Sarvesh
Straightsmouth, LondonSE10 9LD
Born October 1987
Director
31 Oct 2023
Active
WINNY, Akash
ActiveElm Walk, LondonSW20 9EF
Born August 1981
Director
Appointed 31 Oct 2023
WINNY, Akash
Elm Walk, LondonSW20 9EF
Born August 1981
Director
31 Oct 2023
Active
JUNEJA, Nainjeet
ResignedStraightsmouth, LondonSE10 9LD
Born November 1990
Director
Appointed 31 Oct 2023
Resigned 19 Mar 2024
JUNEJA, Nainjeet
Straightsmouth, LondonSE10 9LD
Born November 1990
Director
31 Oct 2023
Resigned 19 Mar 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Akash Winny
ActiveElm Walk, LondonSW20 9EF
Born August 1981
Nature of Control
Right to appoint and remove directors
Notified 31 Oct 2023
Mr Akash Winny
Elm Walk, LondonSW20 9EF
Born August 1981
Right to appoint and remove directors
31 Oct 2023
Active
Mr Sarvesh Ramachandran
ActiveStraightsmouth, LondonSE10 9LD
Born October 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Oct 2023
Mr Sarvesh Ramachandran
Straightsmouth, LondonSE10 9LD
Born October 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Oct 2023
Active
Filing History
10
Description
Type
Date Filed
Document
26 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2026
26 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2026
26 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2026
4 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2024