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SIMPLYWORKS LTD

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

This company is commonly known as Simplyworks Ltd. The company was founded 19 years ago and was given the registration number 05394480. The firm's registered office is in BURNTWOOD. You can find them at 3 Coppice Lane, Hammerwich, Burntwood, Staffordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SIMPLYWORKS LTD
Company Number:05394480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2005
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:3 Coppice Lane, Hammerwich, Burntwood, Staffordshire, England, WS7 0JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Nightingale Walk, Burntwood, England, WS7 9QH

Secretary16 March 2005Active
40, Nightingale Walk, Burntwood, England, WS7 9QH

Director27 October 2006Active
3, Coppice Lane, Hammerwich, Burntwood, England, WS7 0JX

Director16 March 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary16 March 2005Active

People with Significant Control

Mr Ian Craig Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:3, Coppice Lane, Burntwood, England, WS7 0JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Thomas Cranfield
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:40, Nightingale Walk, Burntwood, England, WS7 9QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved voluntary.

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2021-01-19Gazette

Gazette notice voluntary.

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2021-01-12Dissolution

Dissolution application strike off company.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type micro entity.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type micro entity.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type micro entity.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-04-26Address

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

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2016-04-26Officers

Change person secretary company with change date.

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2016-04-26Officers

Change person director company with change date.

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2015-12-06Accounts

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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2014-12-15Accounts

Accounts with accounts type total exemption full.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type total exemption full.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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2012-11-02Accounts

Accounts with accounts type total exemption full.

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2012-03-19Annual return

Annual return company with made up date full list shareholders.

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2012-03-19Officers

Change person director company with change date.

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2012-03-19Officers

Change person director company with change date.

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