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SIMPLISITY COMMUNICATIONS LTD

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

This company is commonly known as Simplisity Communications Ltd. The company was founded 18 years ago and was given the registration number 05773642. The firm's registered office is in WATFORD. You can find them at 1st Floor,, 21 Station Road, Watford, Herts. This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:SIMPLISITY COMMUNICATIONS LTD
Company Number:05773642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 April 2006
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:1st Floor,, 21 Station Road, Watford, Herts, WD17 1AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor,, 21 Station Road, Watford, WD17 1AP

Secretary28 January 2014Active
1st Floor,, 21 Station Road, Watford, WD17 1AP

Director07 April 2006Active
29a, Nascot Wood Road, Watford, United Kingdom, WD17 4WE

Director07 April 2006Active
29a Nascot Wood Road, Watford, WD17 4WE

Director07 April 2006Active
29a, Nascot Wood Road, Watford, England, WD17 4WE

Secretary19 April 2011Active
65 Nascot Wood Rd, Watford, WD17 4SJ

Secretary07 April 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary07 April 2006Active
29a, Nascot Wood Road, Watford, England, WD17 4WE

Director07 April 2006Active

People with Significant Control

Mr Andrew Antony Watford
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:1st Floor,, 21 Station Road, Watford, WD17 1AP
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-17Gazette

Gazette dissolved liquidation.

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2022-05-17Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-07-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-23Insolvency

Liquidation voluntary statement of affairs.

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2020-06-15Address

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

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2020-06-11Resolution

Resolution.

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2020-06-10Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-10Resolution

Resolution.

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2020-05-12Dissolution

Dissolved compulsory strike off suspended.

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2020-03-31Gazette

Gazette notice compulsory.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type micro entity.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type micro entity.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-30Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Accounts

Accounts with accounts type total exemption small.

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2014-10-01Officers

Termination director company with name termination date.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Officers

Termination secretary company with name.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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2014-01-30Officers

Appoint person secretary company with name.

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