This company is commonly known as Simply Meta Limited. The company was founded 10 years ago and was given the registration number 08579517. The firm's registered office is in HESSLE. You can find them at 13 Waterside Business Park, Livingstone Road, Hessle, East Yorkshire. This company's SIC code is 62012 - Business and domestic software development.
Name | : | SIMPLY META LIMITED |
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Company Number | : | 08579517 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 June 2013 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 13 Waterside Business Park, Livingstone Road, Hessle, East Yorkshire, England, HU13 0EG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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26, Davenport Avenue, Hessle, England, HU13 0RP | Director | 21 June 2013 | Active |
29, Rivelin Park, Kingswood, Hull, England, HU7 3GP | Director | 21 June 2013 | Active |
13, Waterside Business Park, Livingstone Road, Hessle, England, HU13 0EG | Director | 04 August 2022 | Active |
15, Bowland Way, Kingswood, Hull, England, HU7 3FY | Director | 21 June 2013 | Active |
Waterside Brothers Limited | ||
Notified on | : | 23 June 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 13 Waterside Business Park, Livingstone Road, Hessle, England, HU13 0EG |
Nature of control | : |
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Mr Gareth Roger Allen | ||
Notified on | : | 21 June 2016 |
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Status | : | Active |
Date of birth | : | July 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 13, Waterside Business Park, Hessle, England, HU13 0EG |
Nature of control | : |
|
Mr Timothy Alan Brian Powell | ||
Notified on | : | 21 June 2016 |
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Status | : | Active |
Date of birth | : | December 1983 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 13, Waterside Business Park, Hessle, England, HU13 0EG |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-02 | Incorporation | Memorandum articles. | Download |
2022-11-02 | Resolution | Resolution. | Download |
2022-09-05 | Capital | Capital alter shares subdivision. | Download |
2022-08-24 | Capital | Capital name of class of shares. | Download |
2022-08-18 | Officers | Appoint person director company with name date. | Download |
2022-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-21 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-09 | Change of name | Certificate change of name company. | Download |
2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-15 | Address | Change registered office address company with date old address new address. | Download |
2018-06-26 | Address | Change registered office address company with date old address new address. | Download |
2018-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-23 | Address | Change registered office address company with date old address new address. | Download |
2017-10-23 | Address | Change registered office address company with date old address new address. | Download |
2017-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
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