UKBizDB.co.uk

SIMPLELIGHT LIMITED

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

This company is commonly known as Simplelight Limited. The company was founded 8 years ago and was given the registration number 09906318. The firm's registered office is in RUNCORN. You can find them at Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire. This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:SIMPLELIGHT LIMITED
Company Number:09906318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United Kingdom, WA7 3FW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clifton House, Ashville Point, Sutton Weaver, Runcorn, United Kingdom, WA7 3FW

Secretary08 December 2015Active
Clifton House, Ashville Point, Sutton Weaver, Runcorn, United Kingdom, WA7 3FW

Director22 March 2023Active
Clifton House, Ashville Point, Sutton Weaver, Runcorn, United Kingdom, WA7 3FW

Director08 December 2015Active
Clifton House, Ashville Point, Sutton Weaver, Runcorn, United Kingdom, WA7 3FW

Director31 July 2019Active
Suite H, The Old Dutch Barn, Westend, Stonehouse, United Kingdom, GL10 3GE

Director03 March 2023Active
Clifton House, Ashville Point, Sutton Weaver, Runcorn, United Kingdom, WA7 3FW

Director22 February 2018Active
Clifton House, Ashville Point, Sutton Weaver, Runcorn, United Kingdom, WA7 3FW

Director16 September 2016Active
Clifton House, Ashville Point, Sutton Weaver, Runcorn, United Kingdom, WA7 3FW

Director29 October 2019Active

People with Significant Control

Mr Sean Le Tissier
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:64 The Old Police Station, Vounog Hill, Penyffordd, United Kingdom, CH4 0EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sean Le Tissier
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:Clifton House, Ashville Point, Runcorn, United Kingdom, WA7 3FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (10 months remaining)

Copyright © 2024. All rights reserved.