Now Simplifi started in year 2015 as Private Limited Company with registration number 09499564. The Now Simplifi company has been functioning successfully for nine years now and its status is active. The firm's office is based in Southampton at Tagus House. Postal code: SO14 3TJ.
The company has one director. Paul H., appointed on 19 March 2015. There are currently no secretaries appointed. As of 9 June 2024, there were 3 ex directors - Peter V., Ashley B. and others listed below. There were no ex secretaries.
| Office Address | Tagus House |
| Office Address2 | 9 Ocean Way |
| Town | Southampton |
| Post code | SO14 3TJ |
| Country of origin | United Kingdom |
| Registration Number | 09499564 |
| Date of Incorporation | Thu, 19th Mar 2015 |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 19 March 2015
The register of PSCs who own or have control over the company includes 4 names. As we discovered, there is Paul H. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Ashley B. This PSC owns 25-50% shares. Then there is Julian B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Paul H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Ashley B.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2021 |
| Nature of control: |
25-50% shares |
Julian B.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2021 |
| Nature of control: |
25-50% shares |
Jsak Holdings Limited
C/O Hjs Chartered Accountants 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11131065 |
| Notified on | 1 April 2018 |
| Ceased on | 31 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 99 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 277 | 191 | 231 | 46 | 9 992 | 901 | ||
| Current Assets | 99 | 1 711 | 191 | 231 | 217 | 9 992 | ||
| Debtors | 99 | 434 | 171 | |||||
| Net Assets Liabilities | 99 | -835 | -2 790 | -5 736 | -30 999 | -55 152 | -62 766 | -97 529 |
| Other Debtors | 99 | 434 | 171 | |||||
| Property Plant Equipment | 264 | 176 | 117 | 78 | 52 | 214 | ||
| Cash Bank In Hand | 99 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 99 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 99 | |||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 900 | 720 | 1 140 | 1 140 | 1 140 | |||
| Accumulated Amortisation Impairment Intangible Assets | 222 | 829 | 1 410 | 2 124 | 2 734 | 3 130 | 3 435 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 75 | 163 | 222 | 261 | 287 | 310 | ||
| Additions Other Than Through Business Combinations Intangible Assets | 667 | 1 374 | 863 | 664 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 339 | 185 | ||||||
| Amortisation Rate Used For Intangible Assets | 33 | |||||||
| Average Number Employees During Period | 1 | 4 | 2 | 2 | ||||
| Balances Amounts Owed By Related Parties | 947 | 1 947 | ||||||
| Bank Borrowings Overdrafts | 35 | |||||||
| Creditors | 2 906 | 4 207 | 7 122 | 32 494 | 56 107 | 73 155 | 98 711 | |
| Fixed Assets | 445 | 1 477 | 1 670 | 1 561 | 912 | 490 | 347 | |
| Increase From Amortisation Charge For Year Intangible Assets | 222 | 606 | 581 | 714 | 610 | 396 | 305 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 75 | 88 | 59 | 39 | 26 | 23 | ||
| Intangible Assets | 445 | 1 213 | 1 494 | 1 444 | 834 | 438 | 133 | |
| Intangible Assets Gross Cost | 667 | 2 041 | 2 904 | 3 568 | 3 568 | 3 568 | ||
| Net Current Assets Liabilities | 99 | -1 195 | -4 016 | -7 122 | -32 263 | -55 890 | -63 163 | -97 810 |
| Nominal Value Allotted Share Capital | 1 | |||||||
| Number Shares Allotted | 99 | 99 | ||||||
| Number Shares Issued Fully Paid | 99 | 99 | 99 | |||||
| Other Creditors | 2 906 | 4 207 | 6 187 | 31 719 | 54 881 | 70 571 | 94 190 | |
| Other Taxation Social Security Payable | -31 | 1 444 | 2 241 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 339 | 339 | 339 | 339 | 339 | 524 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 85 | 251 | 284 | 297 | 174 | 93 | 66 | |
| Total Assets Less Current Liabilities | 99 | -750 | -2 539 | -5 452 | -30 702 | -54 978 | -62 673 | -97 463 |
| Trade Creditors Trade Payables | 86 | 86 | 1 140 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | |||||||
| Share Capital Allotted Called Up Paid | 99 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 25th, March 2024 |
accounts | Free Download (8 pages) |
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