Simplantex Europe Limited is a private limited company registered at 3 Seaford Road, Eastbourne BN22 7JA. Incorporated on 2020-04-20, this 4-year-old company is run by 1 director.
Director Kathleen O., appointed on 01 September 2022.
The company is officially categorised as "other manufacturing n.e.c." (SIC: 32990).
The last confirmation statement was sent on 2023-01-16 and the deadline for the subsequent filing is 2024-01-30. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 3 Seaford Road |
| Town | Eastbourne |
| Post code | BN22 7JA |
| Country of origin | United Kingdom |
| Registration Number | 12565030 |
| Date of Incorporation | Mon, 20th Apr 2020 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (146 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 01 September 2022
The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Kathleen O. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Play Sport Holdings Limited that put St. Leonards-On-Sea, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Kathleen O.
| Notified on | 16 January 2023 |
| Nature of control: |
significiant influence or control |
Play Sport Holdings Limited
77 Bohemia Road, St. Leonards-On-Sea, TN37 6RJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11914864 |
| Notified on | 20 April 2020 |
| Ceased on | 16 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | -1 997 |
| Cash Bank On Hand | 2 | 2 | |
| Other | |||
| Average Number Employees During Period | 1 | ||
| Creditors | -41 196 | ||
| Net Current Assets Liabilities | -2 232 | ||
| Total Assets Less Current Liabilities | 2 | -997 | |
| Number Shares Allotted | 2 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Monday 16th January 2023 filed on: 16th, January 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy