NOW SIMPLIFI LTD - SOUTHAMPTON


Company Profile Company Filings

Overview

NOW SIMPLIFI LTD is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
NOW SIMPLIFI LTD was incorporated 9 years ago on 19/03/2015 and has the registered number: 09499564. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

NOW SIMPLIFI LTD - SOUTHAMPTON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

TAGUS HOUSE
SOUTHAMPTON
HAMPSHIRE
SO14 3TJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2022 15/12/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL HENRY HOPKINS Sep 1972 British Director 2015-03-19 CURRENT
MR PETER ANTHONY VALAITIS Nov 1950 British Director 2015-03-19 UNTIL 2015-05-12 RESIGNED
MR JULIAN CHARLES BUTLER Jul 1965 British Director 2015-03-19 UNTIL 2021-12-31 RESIGNED
MR ASHLEY STEVEN BUCKLAND May 1992 British Director 2015-03-19 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jsak Holdings Limited 2018-04-01 - 2020-12-31 Southampton   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Ashley Steven Buckland 2016-04-06 - 2021-12-31 5/1982 Lymingtom   Hampshire Ownership of shares 25 to 50 percent
Mr Julian Charles Butler 2016-04-06 - 2021-12-31 7/1965 Ringwood   Hampshire Ownership of shares 25 to 50 percent
Mr Paul Henry Hopkins 2016-04-06 9/1972 Lymington   Hampshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
NOW_SIMPLIFI_LTD - Accounts 2024-03-26 31-03-2023 £901 Cash £-97,529 equity
NOW_SIMPLIFI_LTD - Accounts 2023-04-15 31-03-2022 £9,992 Cash £-62,766 equity
NOW_SIMPLIFI_LTD - Accounts 2021-12-25 31-03-2021 £46 Cash £-55,152 equity
NOW_SIMPLIFI_LTD - Accounts 2021-02-12 31-03-2020 £231 Cash £-30,999 equity
NOW_SIMPLIFI_LTD - Accounts 2019-07-27 31-03-2019 £-5,736 equity
NOW_SIMPLIFI_LTD - Accounts 2018-12-20 31-03-2018 £191 Cash £-2,790 equity
NOW_SIMPLIFI_LTD - Accounts 2017-12-22 31-03-2017 £1,277 Cash £-835 equity
Dormant Company Accounts - NOW SIMPLIFI LTD 2016-12-16 31-03-2016 £99 Cash £99 equity

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