SIMPLE3 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Simple3 Ltd. The company was founded 15 years ago and was given the registration number 06932609. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at The Coach House, 77a Marlowes, Hemel Hempstead, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | SIMPLE3 LTD |
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| Company Number | : | 06932609 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 June 2009 |
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| End of financial year | : | 30 June 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | The Coach House, 77a Marlowes, Hemel Hempstead, England, HP1 1LF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 30a, Stourbridge Grove, Cambridge, United Kingdom, CB1 3JA | Director | 12 June 2009 | Active |
| Ensign House, Unit A, Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TA | Corporate Secretary | 12 June 2009 | Active |
People with Significant Control
| Mr Enrico Madrigrano |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1970 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 30a, Stourbridge Grove, Cambridge, England, CB1 3JA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Ms Caterina Giovanelli |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1970 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 30a, Stourbridge Grove, Cambridge, England, CB1 3JA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)