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Simpli Secure Ltd, G13 3JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SIMPLI SECURE LTD

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

This company is commonly known as Simpli Secure Ltd. The company was founded 4 years ago and was given the registration number SC637267. The firm's registered office is in GLASGOW. You can find them at 17 Diana Avenue, , Glasgow, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:SIMPLI SECURE LTD
Company Number:SC637267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2019
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:17 Diana Avenue, Glasgow, Scotland, G13 3JN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Diana Avenue, Glasgow, Scotland, G13 3JN

Director29 July 2019Active

People with Significant Control

Mr Jason Kearney
Notified on:29 July 2019
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:Scotland
Address:17, Diana Avenue, Glasgow, Scotland, G13 3JN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type dormant.

Download
2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2023-03-23Change of name

Certificate change of name company.

Download
2022-10-28Accounts

Accounts with accounts type dormant.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Accounts

Accounts with accounts type dormant.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-04-23Accounts

Accounts with accounts type dormant.

Download
2020-08-25Resolution

Resolution.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Incorporation

Incorporation company.

Download

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