SIMPLIC LTD
Overview
| Company Name | SIMPLIC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06086478 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMPLIC LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SIMPLIC LTD located?
| Registered Office Address | Arena 100 Berkshire Place, Gf33 Winnersh RG41 5RD Wokingham Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMPLIC LTD?
| Company Name | From | Until |
|---|---|---|
| BROOKSON (5878C) LIMITED | Feb 06, 2007 | Feb 06, 2007 |
What are the latest accounts for SIMPLIC LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SIMPLIC LTD?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for SIMPLIC LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Registered office address changed from Arena 100 Berkshire Place Winnersh Wokingham Berkshire RG41 5rd England to Arena 100 Berkshire Place, Gf33 Winnersh Wokingham Berkshire RG41 5rd on Mar 22, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Blue Peak: Wyvols Court Basingstoke Road Swallowfield Reading RG7 1WY England to Arena 100 Berkshire Place Winnersh Wokingham Berkshire RG41 5rd on Mar 22, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Director's details changed for Mr Graeme Minnie on Apr 12, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Termination of appointment of Crm Company Services Limited as a secretary on Dec 09, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from 30 Bankside Court Stationfields Kidlington Oxon OX5 1JE to Blue Peak: Wyvols Court Basingstoke Road Swallowfield Reading RG7 1WY on Nov 05, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Graeme Minnie as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SIMPLIC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MINNIE, Graeme | Director | 100 Berkshire Place, Gf33 Winnersh RG41 5RD Wokingham Arena Berkshire England | England | British | Management Consultant | 120756100004 | ||||
| CRM COMPANY SERVICES LIMITED | Secretary | Bankside Court Stationfields OX5 1JE Kidlington 30 Oxfordshire | 135367470001 | |||||||
| JORDAN SECRETARIES LIMITED | Nominee Secretary | St. Thomas Street BS1 6JS Bristol 21 Avon | 900031090001 | |||||||
| BROOKSON DIRECTORS LIMITED | Nominee Director | Brunel House 340 Firecrest Court Centre Park WA1 1RG Warrington Cheshire | 900025110001 |
Who are the persons with significant control of SIMPLIC LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graeme Minnie | Apr 06, 2016 | Bankside Court Stationfields OX5 1JE Kidlington 30 Oxon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0