Simpla International Limited

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General information

Name:

Simpla International Ltd

Office Address:

Ruskin House Harcourt Hill OX2 9AS Oxford

Number: 05943903

Incorporation date: 2006-09-22

Dissolution date: 2020-09-29

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company known as Simpla International was established on 2006-09-22 as a private limited company. The company office was located in Oxford on Ruskin House, Harcourt Hill. The address zip code is OX2 9AS. The registration number for Simpla International Limited was 05943903. Simpla International Limited had been active for 14 years until dissolution date on 2020-09-29.

As suggested by the following firm's register, there were three directors including: Jane W. and Samuel W..

Samuel W. was the individual who controlled this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Jane W.

Role: Director

Appointed: 07 August 2007

Latest update: 26 October 2023

Samuel W.

Role: Director

Appointed: 22 September 2006

Latest update: 26 October 2023

Samuel W.

Role: Secretary

Appointed: 22 September 2006

Latest update: 26 October 2023

People with significant control

Samuel W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 03 November 2020
Confirmation statement last made up date 22 September 2019
Annual Accounts 25 June 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 25 June 2014
Annual Accounts 11 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 11 June 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 22 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts 20 March 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 20 March 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Total exemption full accounts data made up to 2019-09-30 (AA)
filed on: 2nd, October 2019
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

Harcourt House Cotswold Dene

Post code:

OX29 7PL

City / Town:

Standlake

HQ address,
2013

Address:

Harcourt House Cotswold Dene

Post code:

OX29 7PL

City / Town:

Standlake

HQ address,
2014

Address:

Harcourt House Cotswold Dene

Post code:

OX29 7PL

City / Town:

Standlake

HQ address,
2015

Address:

Weaveley Arboretum The Round House

Post code:

OX5 3ER

City / Town:

Tackley

HQ address,
2016

Address:

Weaveley Arboretum The Round House

Post code:

OX5 3ER

City / Town:

Tackley

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