SIMPLA LIMITED - OXFORD
Company Profile | Company Filings |
Overview
SIMPLA LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Dissolved - no longer trading.
SIMPLA LIMITED was incorporated 20 years ago on 10/10/2003 and has the registered number: 04929085. The accounts status is TOTAL EXEMPTION FULL.
SIMPLA LIMITED was incorporated 20 years ago on 10/10/2003 and has the registered number: 04929085. The accounts status is TOTAL EXEMPTION FULL.
SIMPLA LIMITED - OXFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
RUSKIN HOUSE
OXFORD
OXFORDSHIRE
OX2 9AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANE MARJORIE ANN WILSON | Nov 1934 | British | Director | 2007-08-07 | CURRENT |
MR SAMUEL DAVID WILSON | Sep 1941 | British | Director | 2003-10-10 | CURRENT |
MR SAMUEL DAVID WILSON | Sep 1941 | British | Secretary | 2003-10-10 | CURRENT |
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2003-10-10 UNTIL 2003-10-10 | RESIGNED | ||
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-10-10 UNTIL 2003-10-10 | RESIGNED | ||
JANE MARJORIE ANN WILSON | Nov 1934 | British | Director | 2003-10-10 UNTIL 2006-09-22 | RESIGNED |
MR RICHARD FREDERICK WALLIS | Jun 1949 | United Kingdom | Director | 2006-09-22 UNTIL 2007-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Samuel David Wilson | 2016-04-06 | 9/1941 | Kidlington Oxfordshire | Significant influence or control |
Simpla International Limited | 2016-04-06 | Oxford Oxfordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Simpla Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 30-06-2019 | £2,008,543 Cash £32 equity |
Simpla Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-29 | 30-09-2017 | £41,465 Cash £17,873 equity |
Simpla Limited - Abbreviated accounts 16.3 | 2017-06-30 | 30-09-2016 | £28,343 Cash £14,188 equity |
Simpla Limited - Abbreviated accounts 16.1 | 2016-06-29 | 30-09-2015 | £19,811 Cash £14,371 equity |
Simpla Limited - Limited company - abbreviated - 11.6 | 2015-06-16 | 30-09-2014 | £18,810 Cash £7,787 equity |