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SIMPLYTICS LTD

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

This company is commonly known as Simplytics Ltd. The company was founded 12 years ago and was given the registration number 08022052. The firm's registered office is in LONDON. You can find them at 16 New Burlington Place, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:SIMPLYTICS LTD
Company Number:08022052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:16 New Burlington Place, London, W1S 2HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Snow Hill, London, EC1A 2AY

Director21 May 2021Active
57, Strathville Road, London, SW18 4QR

Director01 January 2013Active
Silverdale, Northmoor Green, Moorland, United Kingdom, TA7 0AX

Director05 April 2012Active
7th Floor, 37 East 18th Street, New York, United States,

Director08 February 2014Active
16, New Burlington Place, London, W1S 2HX

Director20 March 2019Active
11, Cleaveland Rise, Ogwell, Newton Abbot, United Kingdom, TQ12 6FF

Director05 April 2012Active

People with Significant Control

Integral Ad Science Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:69-85, Tabernacle Street, London, England, EC2A 4RR
Nature of control:
  • Ownership of shares 75 to 100 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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