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SMPL INNOVATIONS LTD

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

This company is commonly known as Smpl Innovations Ltd. The company was founded 9 years ago and was given the registration number 09361292. The firm's registered office is in HASSOCKS. You can find them at Asm House, 103a Keymer Road, Hassocks, West Sussex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SMPL INNOVATIONS LTD
Company Number:09361292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom, BN6 8QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chantry Lodge, Pyecombe Street, Brighton, United Kingdom, BN45 7EE

Director18 December 2014Active
75, Ockley Lane, Hassocks, United Kingdom, BN6 8NT

Director18 December 2014Active
2/28, Gloucester Street, Brighton, United Kingdom, BN1 4EW

Director18 December 2014Active

People with Significant Control

Mr Daniel Einhaeuser
Notified on:15 December 2016
Status:Active
Date of birth:August 1968
Nationality:German
Country of residence:United Kingdom
Address:Asm House, 103a Keymer Road, Hassocks, United Kingdom, BN6 8QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Omid Moallemi
Notified on:15 December 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:Asm House, 103a Keymer Road, Hassocks, United Kingdom, BN6 8QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Michael Parr
Notified on:15 December 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:Asm House, 103a Keymer Road, Hassocks, United Kingdom, BN6 8QL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Dissolution

Dissolved compulsory strike off suspended.

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2024-03-05Gazette

Gazette notice compulsory.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-11-06Persons with significant control

Cessation of a person with significant control.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with updates.

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2018-12-14Capital

Capital allotment shares.

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2018-10-01Address

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

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-01-02Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type dormant.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Officers

Change person director company with change date.

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2014-12-18Incorporation

Incorporation company.

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