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SIMPLYXDIGITAL LTD

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

This company is commonly known as Simplyxdigital Ltd. The company was founded 6 years ago and was given the registration number 11279161. The firm's registered office is in BUCKINGHAM. You can find them at Chandos House, School Lane, Buckingham, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SIMPLYXDIGITAL LTD
Company Number:11279161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Chandos House, School Lane, Buckingham, Buckinghamshire, United Kingdom, MK18 1HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tarrington, Simons Lane, Wokingham, United Kingdom, RG41 3HH

Secretary27 March 2018Active
Chandos House, School Lane, Buckingham, United Kingdom, MK18 1HD

Director27 March 2018Active
Chandos House, School Lane, Buckingham, United Kingdom, MK18 1HD

Director27 March 2018Active

People with Significant Control

Miss Rhian Dark
Notified on:27 March 2018
Status:Active
Date of birth:July 1998
Nationality:British
Country of residence:United Kingdom
Address:Chandos House, School Lane, Buckingham, United Kingdom, MK18 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Harold Northing
Notified on:27 March 2018
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:Chandos House, School Lane, Buckingham, United Kingdom, MK18 1HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2024-03-08Accounts

Accounts with accounts type micro entity.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-05-05Persons with significant control

Change to a person with significant control.

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2020-05-05Persons with significant control

Cessation of a person with significant control.

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2020-05-05Officers

Termination director company with name termination date.

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2020-04-30Resolution

Resolution.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-04-10Officers

Change person director company with change date.

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2019-04-10Officers

Change person director company with change date.

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2019-04-10Persons with significant control

Change to a person with significant control.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2019-04-10Persons with significant control

Change to a person with significant control.

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2018-11-05Accounts

Change account reference date company current extended.

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2018-11-05Address

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

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2018-03-27Incorporation

Incorporation company.

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