This company is commonly known as Simplehelp Ltd. The company was founded 16 years ago and was given the registration number SC331902. The firm's registered office is in BROUGHTON. You can find them at Galavale, Galavale, Broughton, Scottish Borders. This company's SIC code is 62012 - Business and domestic software development.
Name | : | SIMPLEHELP LTD |
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Company Number | : | SC331902 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 October 2007 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Galavale, Galavale, Broughton, Scottish Borders, ML12 6HQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4, Glenisla Gardens, Edinburgh, United Kingdom, EH9 2HR | Secretary | 04 October 2007 | Active |
4, Glenisla Gardens, Edinburgh, United Kingdom, EH9 2HR | Director | 04 October 2007 | Active |
4, Glenisla Gardens, Edinburgh, Scotland, EH9 2HR | Director | 01 April 2015 | Active |
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN | Director | 04 October 2007 | Active |
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 04 October 2007 | Active |
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN | Director | 01 April 2015 | Active |
Mr Antony Miguel | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1980 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Rochill, Port Of Menteith, Stirling, Scotland, FK8 3LF |
Nature of control | : |
|
Dr George Dimitri Christelis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1979 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 4, Glenisla Gardens, Edinburgh, Scotland, EH9 2HR |
Nature of control | : |
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Date | Category | Description | |
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2023-10-24 | Officers | Change person director company with change date. | Download |
2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-03 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-03 | Officers | Change person director company with change date. | Download |
2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-21 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-21 | Officers | Termination director company with name termination date. | Download |
2022-04-21 | Officers | Change person director company with change date. | Download |
2022-04-21 | Address | Change registered office address company with date old address new address. | Download |
2021-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-12 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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