Simplr Tech Ltd

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General information

Name:

Simplr Tech Limited

Office Address:

Corby Innovation Hub Bangrave Road South NN17 1NN Corby

Number: 09648853

Incorporation date: 2015-06-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Simplr Tech Ltd business has been operating in this business for at least 9 years, having launched in 2015. Started with Registered No. 09648853, Simplr Tech was set up as a Private Limited Company located in Corby Innovation Hub, Corby NN17 1NN. This company now known as Simplr Tech Ltd, was earlier known as Dillons Electrical. The transformation has taken place in Tuesday 8th November 2022. This enterprise's Standard Industrial Classification Code is 43210: Electrical installation. Its latest financial reports cover the period up to Friday 30th June 2023 and the latest annual confirmation statement was filed on Tuesday 20th June 2023.

The limited company owes its accomplishments and permanent growth to three directors, namely Gregory R., Phil E. and Terence D., who have been in it for 2 years. To support the directors in their duties, the limited company has been utilizing the skills of Chantelle R. as a secretary for the last one year.

  • Previous company's names
  • Simplr Tech Ltd 2022-11-08
  • Dillons Electrical Ltd 2015-06-20

Financial data based on annual reports

Company staff

Chantelle R.

Role: Secretary

Appointed: 03 January 2023

Latest update: 20 January 2024

Gregory R.

Role: Director

Appointed: 04 November 2022

Latest update: 20 January 2024

Phil E.

Role: Director

Appointed: 04 November 2022

Latest update: 20 January 2024

Terence D.

Role: Director

Appointed: 20 June 2015

Latest update: 20 January 2024

People with significant control

The companies with significant control over the firm are: White Knight Service Group Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Corby at Bangrave Road South, NN17 1NN, Northants and was registered as a PSC under the reg no 09406731. Terence D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

White Knight Service Group Ltd
Address: Corby Innovation Hub Bangrave Road South, Corby, Northants, NN17 1NN, England
Legal authority Limited Company
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 09406731
Notified on 30 June 2023
Nature of control:
substantial control or influence
over 3/4 of shares
right to manage directors
3/4 to full of voting rights
Terence D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Phil E.
Notified on 4 November 2022
Ceased on 30 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gregory R.
Notified on 4 November 2022
Ceased on 30 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
White Knight Service Group Ltd
Address: Corby Innovation Hub Bangrave Road South, Corby, NN17 1NN, England
Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 09406731
Notified on 4 November 2022
Ceased on 14 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 30th Jun 2023 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
8
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