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SIMPLICITY DEVELOPMENT LIMITED

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

This company is commonly known as Simplicity Development Limited. The company was founded 7 years ago and was given the registration number 10595933. The firm's registered office is in LONDON. You can find them at International House, 12 Constance Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SIMPLICITY DEVELOPMENT LIMITED
Company Number:10595933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 February 2017
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:International House, 12 Constance Street, London, England, E16 2DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, Constance Street, London, England, E16 2DQ

Director01 February 2017Active
12 Constance Street, Constance Street, London, England, E16 2DQ

Director01 February 2017Active

People with Significant Control

Mr Mihai Florin Pop
Notified on:11 April 2019
Status:Active
Date of birth:May 1993
Nationality:Romanian
Country of residence:England
Address:Flat B 2-8, Watson Street, Manchester, England, M3 4EP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
Mr Mihai Florin Pop
Notified on:11 April 2019
Status:Active
Date of birth:May 1993
Nationality:Romanian
Country of residence:England
Address:International House, Constance Street, London, England, E16 2DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
Mr William Jackson
Notified on:01 February 2017
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:United Kingdom
Address:35-37 Ludgate Hill, Ludgate Hill, London, United Kingdom, EC4M 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust

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
2022-08-02Gazette

Gazette dissolved voluntary.

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2021-07-23Persons with significant control

Change to a person with significant control.

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2021-07-22Officers

Change person director company with change date.

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2021-07-22Officers

Change person director company with change date.

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2020-12-12Dissolution

Dissolution voluntary strike off suspended.

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2020-11-23Officers

Change person director company with change date.

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2020-11-23Officers

Change person director company with change date.

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2020-11-23Accounts

Accounts with accounts type dormant.

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2020-11-23Address

Change registered office address company with date old address new address.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-16Dissolution

Dissolution application strike off company.

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2019-04-11Persons with significant control

Notification of a person with significant control.

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2019-04-11Persons with significant control

Cessation of a person with significant control.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-04-11Persons with significant control

Notification of a person with significant control.

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2019-03-04Accounts

Accounts with accounts type unaudited abridged.

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2018-11-30Accounts

Accounts with accounts type unaudited abridged.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2018-02-28Address

Change registered office address company with date old address new address.

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2017-06-12Address

Default companies house registered office address applied.

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2017-02-01Incorporation

Incorporation company.

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