SIMPLEFIT LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
SIMPLEFIT LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
SIMPLEFIT LIMITED was incorporated 46 years ago on 23/03/1978 and has the registered number: 01359731. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
SIMPLEFIT LIMITED was incorporated 46 years ago on 23/03/1978 and has the registered number: 01359731. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
SIMPLEFIT LIMITED - SOUTHAMPTON
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
71 THE HUNDRED
SOUTHAMPTON
HAMPSHIRE
SO51 8BZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON LUKE MACDONALD | Oct 1970 | British | Director | 2004-10-23 | CURRENT |
MR JASON LUKE MACDONALD | Oct 1970 | British | Secretary | 2004-08-12 | CURRENT |
IAN MACDONALD | Aug 1945 | British | Director | RESIGNED | |
MR MARK LUCAS KENNY | Jul 1956 | British | Director | 2008-06-01 UNTIL 2010-12-13 | RESIGNED |
DAVID BRETT GILL | Mar 1963 | British | Director | 2004-10-23 UNTIL 2008-06-01 | RESIGNED |
DEREK ADRIAN GIBBS | Sep 1945 | British | Director | RESIGNED | |
TREVOR CHRISTOPHER JUDD | British | Secretary | 2003-12-01 UNTIL 2004-08-12 | RESIGNED | |
DEREK ADRIAN GIBBS | Sep 1945 | British | Secretary | RESIGNED | |
MARY CAROL DAVIS | British | Secretary | 1998-07-10 UNTIL 2003-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Simplefit Group Limited | 2018-11-01 | Romsey | Ownership of shares 75 to 100 percent | |
Mr Jason Luke Macdonald | 2016-10-20 | 10/1970 | Southampton Hampshire | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SIMPLEFIT LIMITED | 2023-01-31 | 30-04-2022 | £108,039 Cash £304,176 equity |
SIMPLEFIT LIMITED | 2021-12-30 | 30-04-2021 | £250,233 Cash £354,332 equity |
SIMPLEFIT LIMITED | 2020-02-01 | 30-04-2019 | £124,421 Cash £493,641 equity |
SIMPLEFIT LIMITED | 2019-01-11 | 30-04-2018 | £869,644 Cash £1,185,023 equity |
Micro-entity Accounts - SIMPLEFIT LIMITED | 2017-11-21 | 30-04-2017 | £1,084,655 equity |
Abbreviated Company Accounts - SIMPLEFIT LIMITED | 2016-11-25 | 30-04-2016 | £520,697 Cash £1,039,732 equity |
Abbreviated Company Accounts - SIMPLEFIT LIMITED | 2016-01-26 | 30-04-2015 | £589,747 Cash £953,327 equity |
Abbreviated Company Accounts - SIMPLEFIT LIMITED | 2014-10-11 | 30-04-2014 | £628,723 Cash £898,803 equity |