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SIMPLE MACHINE LIMITED

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

This company is commonly known as Simple Machine Limited. The company was founded 9 years ago and was given the registration number 09085110. The firm's registered office is in SEVENOAKS. You can find them at 29 Hillingdon Avenue, , Sevenoaks, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SIMPLE MACHINE LIMITED
Company Number:09085110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:29 Hillingdon Avenue, Sevenoaks, England, TN13 3RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Hillingdon Avenue, Sevenoaks, England, TN13 3RB

Director01 February 2015Active
29, Hillingdon Avenue, Sevenoaks, England, TN13 3RB

Director13 June 2014Active

People with Significant Control

Mrs Sajita Ramdas Nair
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:Indian
Country of residence:England
Address:29, Hillingdon Avenue, Sevenoaks, England, TN13 3RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Siddharth Poduval
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:Indian
Country of residence:England
Address:29, Hillingdon Avenue, Sevenoaks, England, TN13 3RB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-03-25Accounts

Accounts with accounts type unaudited abridged.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2021-06-13Confirmation statement

Confirmation statement with no updates.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-03-29Capital

Capital allotment shares.

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2021-03-29Incorporation

Memorandum articles.

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2021-03-29Resolution

Resolution.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-08-20Officers

Change person director company with change date.

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2019-08-19Persons with significant control

Change to a person with significant control.

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2019-08-19Officers

Change person director company with change date.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-06-24Persons with significant control

Change to a person with significant control.

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2019-01-26Persons with significant control

Change to a person with significant control.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2018-07-04Persons with significant control

Change to a person with significant control.

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2018-07-04Persons with significant control

Change to a person with significant control.

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2018-07-04Officers

Change person director company with change date.

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2018-07-04Officers

Change person director company with change date.

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