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Simplified Loader Ltd, UB10 0FL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SIMPLIFIED LOADER LTD

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

This company is commonly known as Simplified Loader Ltd. The company was founded 7 years ago and was given the registration number 10641571. The firm's registered office is in UXBRIDGE. You can find them at 18 Churchill Road, , Uxbridge, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SIMPLIFIED LOADER LTD
Company Number:10641571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:18 Churchill Road, Uxbridge, England, UB10 0FL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Secretary27 February 2017Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director01 January 2021Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director27 February 2017Active
Plot#11, Krishna Devaraya Nagar, Phase I, Beeramguda, Ameenpur(Mdl), Sanga Reddy (Dist), Ameenpur, India,

Director07 April 2017Active
316/1, Ternanganj, Kalpi, India, 285204

Director01 October 2020Active
18, Churchill Road, Uxbridge, England, UB10 0FL

Director08 March 2019Active

People with Significant Control

Mr Puneet Vishnoi
Notified on:15 March 2023
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:85, Great Portland Street, First Floor, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Puneet Vishnoi
Notified on:08 March 2019
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:18, Churchill Road, Uxbridge, England, UB10 0FL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Shilpa Vishnoi
Notified on:27 February 2017
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:85, Great Portland Street, First Floor, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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