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SIMPLR LIMITED

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

This company is commonly known as Simplr Limited. The company was founded 12 years ago and was given the registration number 08027351. The firm's registered office is in LONDON. You can find them at 12 Ruthland Court Queens Drive, Acton, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SIMPLR LIMITED
Company Number:08027351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:12 Ruthland Court Queens Drive, Acton, London, England, W3 0HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Ruthland Court, Queens Drive, Acton, London, England, W3 0HL

Director15 July 2016Active
The Old Bakery, 67 Hounslow Road, Feltham, United Kingdom, TW13 6QA

Secretary12 April 2012Active
12 Ruthland Court, Queens Drive, Acton, London, England, W3 0HL

Director01 February 2014Active
267, Noel Road, London, England, W3 0JP

Director31 October 2012Active
7, Cathrow Mews, Hoddesdon, United Kingdom, EN11 9FD

Director12 April 2012Active

People with Significant Control

Mr Stylianos Savvanidis
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:Greek
Country of residence:England
Address:12 Ruthland Court, Queens Drive, London, England, W3 0HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-02-20Accounts

Accounts with accounts type micro entity.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2020-01-10Accounts

Accounts with accounts type micro entity.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type micro entity.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2018-01-28Accounts

Accounts with accounts type micro entity.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-07-18Officers

Termination director company with name termination date.

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2016-07-18Officers

Appoint person director company with name date.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Address

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

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Officers

Termination director company with name.

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2014-02-04Officers

Appoint person director company with name.

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