UKBizDB.co.uk

SIMPLETEL LIMITED

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

This company is commonly known as Simpletel Limited. The company was founded 7 years ago and was given the registration number 10900303. The firm's registered office is in CAERPHILLY. You can find them at 42a Cardiff Road, , Caerphilly, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:SIMPLETEL LIMITED
Company Number:10900303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2017
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:42a Cardiff Road, Caerphilly, Wales, CF83 1JQ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42a, Cardiff Road, Caerphilly, Wales, CF83 1JQ

Director30 April 2020Active
1284a, Christchurch Road, Bournemouth, United Kingdom, BH7 6EA

Secretary04 August 2017Active
Tall Media Networking Group Limited, Unit 3, Ground Floor, Harvest Lane, Sheffield, England, S3 8EF

Director27 May 2019Active
1284a, Christchurch Road, Bournemouth, United Kingdom, BH7 6EA

Director04 August 2017Active
Tall Media Networking Group Limited, Unit 3, Ground Floor, Harvest Lane, Sheffield, England, S3 8EF

Director29 April 2019Active

People with Significant Control

Mr Allan Malcolm Lake
Notified on:30 April 2020
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:Wales
Address:42a, Cardiff Road, Caerphilly, Wales, CF83 1JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Allan Lake
Notified on:29 April 2019
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:Wales
Address:42a, Cardiff Road, Caerphilly, Wales, CF83 1JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert-Aaron Chesterman
Notified on:04 August 2017
Status:Active
Date of birth:December 1995
Nationality:British
Country of residence:United Kingdom
Address:1284a, Christchurch Road, Bournemouth, United Kingdom, BH7 6EA
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.