General information

Name:

Simplifyc Limited

Office Address:

Hille Business Centre 132 St. Albans Road First Floor WD24 4AE Watford

Number: 13482592

Incorporation date: 2021-06-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Simplifyc Ltd has existed on the local market for at least three years. Registered under the number 13482592 in the year 2021, the company is located at Hille Business Centre 132 St. Albans Road, Watford WD24 4AE. Registered as Simplify Se, the firm used the business name up till 2021-10-22, when it got changed to Simplifyc Ltd. This enterprise's classified under the NACE and SIC code 71122 and has the NACE code: Engineering related scientific and technical consulting activities. Thu, 30th Jun 2022 is the last time company accounts were filed.

In this specific business, a variety of director's duties have so far been performed by Robert S. who was formally appointed in 2021 in June. That business had been led by Timotei B. up until 2022-07-28. In addition another director, specifically Stephen S. resigned in 2023.

  • Previous company's names
  • Simplifyc Ltd 2021-10-22
  • Simplify Se Ltd 2021-06-29

Financial data based on annual report

Company staff

Robert S.

Role: Director

Appointed: 29 June 2021

Latest update: 5 February 2024

People with significant control

The companies that control this firm include: Simeng Holdings Ltd owns over 1/2 to 3/4 of company shares . This business can be reached in Wigston at Frederick Street, Unit 6, LE18 1PJ, Leicestershire and was registered as a PSC under the registration number 12859376.

Simeng Holdings Ltd
Address: 6 Frederick Street, Unit 6, Wigston, Leicestershire, LE18 1PJ, United Kingdom
Legal authority United Kingdom
Legal form Ltd
Country registered United Kingdom
Place registered United Kingdom
Registration number 12859376
Notified on 29 June 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers
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Registered office address changed from 20 Wenlock Road London N1 7GU England to 6 Frederick Street Office 6 Wigston LE18 1PJ on 2024-01-22 (AD01)
filed on: 22nd, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
2
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