Simply Electric Metering Limited

General information

Name:

Simply Electric Metering Ltd

Office Address:

Coptic House Mount Stuart Square CF10 5EE Cardiff

Number: 09792544

Incorporation date: 2015-09-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Simply Electric Metering has been operating in this business field for 9 years. Started under 09792544, this firm is considered a Private Limited Company. You may find the main office of this company during its opening times under the following location: Coptic House Mount Stuart Square, CF10 5EE Cardiff. This business's Standard Industrial Classification Code is 63110 and has the NACE code: Data processing, hosting and related activities. The business latest filed accounts documents provide detailed information about the period up to Sat, 30th Sep 2023 and the most current annual confirmation statement was released on Tue, 16th May 2023.

According to this specific enterprise's directors directory, since 2017 there have been two directors: Ryan H. and Nicholas P..

The companies that control this firm are: Diversity Network Holdings Limited owns over 3/4 of company shares. This business can be reached in Cardiff at Mount Stuart Square, CF10 5EE and was registered as a PSC under the registration number 08865895.

Financial data based on annual reports

Company staff

Ryan H.

Role: Director

Appointed: 06 July 2017

Latest update: 7 March 2024

Nicholas P.

Role: Director

Appointed: 06 July 2017

Latest update: 7 March 2024

People with significant control

Diversity Network Holdings Limited
Address: Coptic House Mount Stuart Square, Cardiff, CF10 5EE, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 08865895
Notified on 12 January 2018
Nature of control:
over 3/4 of shares
Smart Ibs Limited
Address: 134 High Street, Earl Shiltone, Leicester, LE9 7LQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 09583574
Notified on 16 May 2017
Ceased on 12 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Roger S.
Notified on 23 September 2016
Ceased on 12 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 2015-09-24
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 22 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to September 30, 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
8
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