Simplifi Technologies Limited

General information

Name:

Simplifi Technologies Ltd

Office Address:

3 Boundary Court Warke Flatt Willow Farm Business Park DE74 2UD Castle Donington

Number: 05643680

Incorporation date: 2005-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in Castle Donington under the ID 05643680. The company was started in the year 2005. The main office of this company is situated at 3 Boundary Court Warke Flatt Willow Farm Business Park. The post code for this location is DE74 2UD. It 's been five years from the moment This firm's business name is Simplifi Technologies Limited, but until 2019 the name was Safehouse Uk and up to that point, up till 2006-06-28 this business was known as Newincco 505. This means it has used three other names. This enterprise's SIC and NACE codes are 99999, that means Dormant Company. Simplifi Technologies Ltd reported its latest accounts for the financial period up to 2022-03-31. The company's most recent annual confirmation statement was released on 2022-12-02.

This company owes its well established position on the market and constant growth to exactly three directors, namely Nicholas K., David P. and Colin B., who have been running the company for one year. What is more, the director's efforts are constantly backed by a secretary - Anna M., who was selected by this company in 2021.

  • Previous company's names
  • Simplifi Technologies Limited 2019-11-22
  • Safehouse Uk Limited 2006-06-28
  • Newincco 505 Limited 2005-12-02

Financial data based on annual reports

Company staff

Nicholas K.

Role: Director

Appointed: 19 April 2023

Latest update: 4 August 2024

David P.

Role: Director

Appointed: 31 August 2022

Latest update: 4 August 2024

Colin B.

Role: Director

Appointed: 31 August 2022

Latest update: 4 August 2024

Anna M.

Role: Secretary

Appointed: 22 October 2021

Latest update: 4 August 2024

People with significant control

The companies with significant control over this firm include: Cet Structures Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Warke Flatt, Castle Donington, DE74 2UD and was registered as a PSC under the reg no 02527130.

Cet Structures Ltd.
Address: 3 Boundary Court Warke Flatt, Castle Donington, Derby, DE74 2UD, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 02527130
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Cet Group Holdings Limited
Address: 3 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD, England
Legal authority Companies Act 2006
Legal form Limited Liability
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 05340145
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
18
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