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 10 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 Information | Role | Appointed | Status |
|---|
| 29, Hillingdon Avenue, Sevenoaks, England, TN13 3RB | Director | 01 February 2015 | Active |
| 29, Hillingdon Avenue, Sevenoaks, England, TN13 3RB | Director | 13 June 2014 | Active |
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)