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 - OXFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFRACAM SECURITY & WILDLIFE LTD BLANDFORD FORUM ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
DWD DEVELOPMENTS LIMITED WITNEY ... ACCOUNTS TYPE NOT AVA 4521 - Gen construction & civil engineer
AIRSENSE TECHNOLOGY LIMITED STOKENCHURCH Dissolved... DORMANT 26301 - Manufacture of telegraph and telephone apparatus and equipment
SDJW LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHILTERN CARE HOMES LIMITED COUNTY DURHAM Dissolved... FULL 86900 - Other human health activities
CHILTERN CARE HOLDINGS LIMITED LONDON Dissolved... SMALL 7020 - Letting of own property
CROWN ALBANY CARE LIMITED LONDON Dissolved... SMALL 9305 - Other service activities n.e.c.
IDENTIFICATION DYNAMICS LTD CIRENCESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
SIMPLA INTERNATIONAL LIMITED OXFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
MOORGATE CAPITAL GROUP LTD LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HARCOURT HOMES LIMITED KIDLINGTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
INFRARED CAMERA WAREHOUSE LIMITED BLANDFORD FORUM ENGLAND Dissolved... 80200 - Security systems service activities
WEAVELEY ARBORETUM LIMITED KIDLINGTON UNITED KINGDOM Dissolved... DORMANT 96030 - Funeral and related activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHEDDEN HILL LIMITED OXFORD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
SDJW LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
L&M LAWRENCE LTD OXFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate