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SIMPLEMENT LIMITED

SIMPLEMENT LIMITED

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

    • Overview

    Company NameSIMPLEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC220971
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SIMPLEMENT LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is SIMPLEMENT LIMITED located?

    Registered Office Address
    Marionfield House
    South Road
    KY15 5JF Cupar
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for SIMPLEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		4 pagesAA

    Confirmation statement made on Jul 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		4 pagesAA

    Confirmation statement made on Jul 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 09, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		10 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 07, 2018 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 06, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		7 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		5 pagesAA

    Annual return made up to Jul 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of SIMPLEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANETTA, Carol Ann
    Marionfield House
    South Road
    KY15 5JF Cupar
    Fife
    		Secretary
    Marionfield House
    South Road
    KY15 5JF Cupar
    Fife
    		BritishTeacher77027330001
    PANETTA, Carol Ann
    Marionfield House
    South Road
    KY15 5JF Cupar
    Fife
    		Director
    Marionfield House
    South Road
    KY15 5JF Cupar
    Fife
    		ScotlandBritishArtist77027330001
    PANETTA, Mario Antonio
    Marionfield House
    South Road
    KY15 5JF Cupar
    Fife
    		Director
    Marionfield House
    South Road
    KY15 5JF Cupar
    Fife
    		ScotlandBritishBusiness Consultant77026790001
    NOMINEE COMPANY SECRETARIES LIMITED
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    		Nominee Secretary
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    		900019790001
    NOMINEE COMPANY DIRECTORS LIMITED
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    		Nominee Director
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    		900019800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMPLEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mario Antonio Panetta
    Marionfield House
    South Road
    KY15 5JF Cupar
    Fife
    		Jul 01, 2016
    Marionfield House
    South Road
    KY15 5JF Cupar
    Fife
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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