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SIMPLIFY-T LIMITED

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

This company is commonly known as Simplify-t Limited. The company was founded 8 years ago and was given the registration number 09700367. The firm's registered office is in LONDON. You can find them at Fourth Floor, 167 Fleet Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SIMPLIFY-T LIMITED
Company Number:09700367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2015
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Fourth Floor, 167 Fleet Street, London, England, EC4A 2EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Bury House, 31 Bury Street, London, United Kingdom, EC3A 5AR

Director23 July 2015Active

People with Significant Control

Ms Samantha Nina Swift
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Bury House, 31 Bury Street, London, United Kingdom, EC3A 5AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Maris Pone
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:Canadian,Latvian
Address:58, Hugh Street, London, SW1V 4ER
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved liquidation.

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2022-02-17Insolvency

Liquidation voluntary members return of final meeting.

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2021-06-01Insolvency

Liquidation voluntary declaration of solvency.

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2021-05-14Address

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

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2021-05-14Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-14Resolution

Resolution.

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2020-11-20Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type micro entity.

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2019-11-05Address

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

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-03-28Persons with significant control

Cessation of a person with significant control.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2015-07-23Incorporation

Incorporation company.

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