SIMPLIFI SOLUTIONS LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

SIMPLIFI SOLUTIONS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
SIMPLIFI SOLUTIONS LIMITED was incorporated 16 years ago on 20/06/2008 and has the registered number: 06625819. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SIMPLIFI SOLUTIONS LIMITED - ALTRINCHAM

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE A, 2ND FLOOR KENNEDY HOUSE
ALTRINCHAM
CHESHIRE
WA14 1ES
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
COGNOSCENTI COMPLIANCE LIMITED (until 05/10/2012)

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN CRAWFORD Jan 1967 British Director 2013-07-01 CURRENT
MR THOMAS FRANK FULLER Oct 1982 British Director 2008-06-20 UNTIL 2010-08-01 RESIGNED
MR CHRISTOPHER JOHN MARSDEN Dec 1957 British Director 2010-08-01 UNTIL 2023-05-31 RESIGNED
MR THOMAS FRANK FULLER Oct 1982 British Secretary 2008-06-20 UNTIL 2010-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simplifi Solutions (Eot) Limited 2023-05-31 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Marsden 2016-04-06 - 2023-05-31 12/1957 Liverpool   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Simplifi Solutions Limited 2023-07-06 31-12-2022 £146,704 equity
Simplifi Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-08-19 31-12-2021 £55,687 equity
Simplifi Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-08-03 31-12-2020 £29,381 equity
Simplifi Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-09-08 31-12-2019 £-16,759 equity
Simplifi Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-06-22 31-12-2018 £-66,487 equity
Simplifi Solutions Limited - Accounts to registrar (filleted) - small 18.2 2018-09-19 31-12-2017 £-106,063 equity
Simplifi Solutions Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £-138,612 equity
Simplifi Solutions Limited - Abbreviated accounts 16.1 2016-09-22 20-12-2015 £10,175 Cash £-163,975 equity
Simplifi Solutions Limited - Limited company - abbreviated - 11.6 2015-08-01 20-12-2014 £16,191 Cash £-171,791 equity

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