SIMPLR LIMITED - LONDON


Company Profile Company Filings

Overview

SIMPLR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIMPLR LIMITED was incorporated 12 years ago on 12/04/2012 and has the registered number: 08027351. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

SIMPLR LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

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

12 RUTHLAND COURT QUEENS DRIVE
LONDON
W3 0HL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STYLIANOS SAVVANIDIS Aug 1972 Greek Director 2016-07-15 CURRENT
MRS MARIA XAGORARI Nov 1976 British Director 2012-04-12 UNTIL 2012-11-01 RESIGNED
MR SAVVANIDIS STYLIANOS Aug 1972 Greek Director 2012-10-31 UNTIL 2014-02-01 RESIGNED
MR MICHEAL PAPADAKIS Mar 1936 Greek Director 2014-02-01 UNTIL 2016-07-18 RESIGNED
MR KONSTANTINOS MARKOU Secretary 2012-04-12 UNTIL 2012-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stylianos Savvanidis 2016-04-06 8/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANSLATIONS EXPRESS UK ONLINE LTD FELTHAM ENGLAND Active MICRO ENTITY 74300 - Translation and interpretation activities
TRANSLATIONS EXPRESS ONLINE LIMITED FELTHAM Active DORMANT 74300 - Translation and interpretation activities
JUST BUSINESS CONSULTING LIMITED FELTHAM Dissolved... 70210 - Public relations and communications activities
ETOUCH TECHNOLOGY SOLUTIONS LIMITED FELTHAM Dissolved... 62090 - Other information technology service activities
TILIRIS FILMS LIMITED FELTHAM ENGLAND Dissolved... DORMANT 59111 - Motion picture production activities
PARALEGALS EXPRESS LIMITED FELTHAM ENGLAND Dissolved... DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
THOUGHT PROVOKING MOVIES LIMITED FELTHAM UNITED KINGDOM Dissolved... DORMANT 59111 - Motion picture production activities
CONNEXPOS LTD FELTHAM UNITED KINGDOM Active NO ACCOUNTS FILED 46520 - Wholesale of electronic and telecommunications equipment and parts

Free Reports Available

Report Date Filed Date of Report Assets
Simplr Limited 2024-01-09 30-04-2023 £156 Cash
Simplr Limited 2022-12-15 30-04-2022 £22 Cash £-16,066 equity
Micro-entity Accounts - SIMPLR LIMITED 2022-02-02 30-04-2021 £1,233 equity
Micro-entity Accounts - SIMPLR LIMITED 2021-02-23 30-04-2020 £665 equity
Micro-entity Accounts - SIMPLR LIMITED 2020-01-11 30-04-2019 £5,062 equity
Micro-entity Accounts - SIMPLR LIMITED 2018-10-13 30-04-2018 £2,730 equity
Micro-entity Accounts - SIMPLR LIMITED 2018-01-30 30-04-2017 £-7,612 equity
Abbreviated Company Accounts - SIMPLR LIMITED 2016-11-29 30-04-2016 £-8,562 equity
SIMPLR LIMITED Accounts filed on 30-04-2015 2015-10-13 30-04-2015 £311 Cash £-7,154 equity
SIMPLR LIMITED Accounts filed on 30-04-2014 2014-09-26 30-04-2014 £1,512 Cash £-16,554 equity

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M&O CONSULTANCY SERVICES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management