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SIMPLE EPOCH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simple Epoch Ltd. The company was founded 6 years ago and was given the registration number 11157719. The firm's registered office is in CAMBRIDGE. You can find them at 41 Kingston Street, , Cambridge, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:SIMPLE EPOCH LTD
Company Number:11157719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 January 2018
End of financial year:15 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:41 Kingston Street, Cambridge, CB1 2NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Kingston Street, Cambridge, CB1 2NU

Director18 January 2018Active
18 Palace View Road, London, England, E4 9EN

Director06 April 2018Active

People with Significant Control

Ms Xia Hai Tran
Notified on:17 January 2019
Status:Active
Date of birth:May 1981
Nationality:British
Address:41, Kingston Street, Cambridge, CB1 2NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tien Dung Hua
Notified on:18 January 2018
Status:Active
Date of birth:June 1982
Nationality:British
Address:41, Kingston Street, Cambridge, CB1 2NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-18Gazette

Gazette dissolved liquidation.

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2021-12-18Insolvency

Liquidation voluntary members return of final meeting.

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2021-08-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-03Address

Change registered office address company with date old address new address.

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2020-07-24Insolvency

Liquidation resolution miscellaneous.

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2020-07-24Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-24Resolution

Resolution.

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2020-07-24Insolvency

Liquidation voluntary declaration of solvency.

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2020-05-21Accounts

Accounts with accounts type micro entity.

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2020-04-24Accounts

Change account reference date company previous shortened.

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2020-01-23Accounts

Change account reference date company current extended.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type micro entity.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2019-01-17Persons with significant control

Notification of a person with significant control.

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2018-04-06Officers

Appoint person director company with name date.

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2018-01-18Incorporation

Incorporation company.

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