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SIMPLICAT LIMITED

SIMPLICAT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIMPLICAT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15141597
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIMPLICAT LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SIMPLICAT LIMITED located?

    Registered Office Address
    B1 Vantage Park, Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLICAT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for SIMPLICAT LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2025
    OverdueNo

    What are the latest filings for SIMPLICAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    		5 pagesAA

    Confirmation statement made on Sep 14, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Sep 14, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Hugo Benjamin Edwards on Dec 02, 2023

    		2 pagesCH01

    Registered office address changed from Unit 12, Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on Dec 02, 2023

    		1 pagesAD01

    Change of details for Mr Hugo Benjamin Edwards as a person with significant control on Dec 02, 2023

    		2 pagesPSC04

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2023

    Statement of capital on Sep 15, 2023

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of SIMPLICAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Hugo Benjamin
    Vantage Park, Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    B1
    England
    		Director
    Vantage Park, Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    B1
    England
    		United KingdomBritish75595860002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMPLICAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugo Benjamin Edwards
    Vantage Park, Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    B1
    England
    		Sep 15, 2023
    Vantage Park, Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    B1
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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