Founded in 2017, Simplifai Systems, classified under reg no. 10696351 is an active company. Currently registered at 3m Buckley Innovation Centre HD1 3BD, Huddersfield the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.
The firm has one director. Keith M., appointed on 29 March 2017. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Tyler L., James B. and others listed below. There were no ex secretaries.
| Office Address | 3m Buckley Innovation Centre |
| Office Address2 | Firth Street |
| Town | Huddersfield |
| Post code | HD1 3BD |
| Country of origin | United Kingdom |
| Registration Number | 10696351 |
| Date of Incorporation | Wed, 29th Mar 2017 |
| Industry | Other information technology service activities |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (256 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 29 March 2017
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Keith M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Kam Futures that put Manchester, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Keith M.
| Notified on | 29 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kam Futures
Kam Futures Greenheys Business Centre, Pencroft Way, Manchester, M15 6JJ, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 7815045 |
| Notified on | 29 March 2017 |
| Ceased on | 1 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 943 | 191 746 | 116 530 | 46 079 | 20 782 | |
| Current Assets | 55 000 | 4 637 | 216 757 | 139 607 | 88 025 | 145 384 |
| Debtors | 2 694 | 25 011 | 23 077 | 41 946 | 124 602 | |
| Net Assets Liabilities | 1 | -59 622 | 118 695 | -32 390 | -200 551 | -505 364 |
| Other Debtors | 111 | 4 471 | 410 | 2 626 | 7 602 | |
| Other | ||||||
| Accrued Liabilities Deferred Income | 5 000 | 15 000 | 7 747 | 13 038 | ||
| Average Number Employees During Period | 2 | 3 | 3 | 3 | 3 | |
| Bank Borrowings Overdrafts | 26 | 927 | 413 | 8 816 | 8 043 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||||
| Creditors | 50 000 | 5 026 | 36 383 | 89 688 | 209 550 | 84 876 |
| Fixed Assets | 47 | 81 | 81 | |||
| Intangible Assets | 47 | 81 | 81 | 81 | ||
| Intangible Assets Gross Cost | 81 | 81 | ||||
| Loans From Directors | 5 000 | 15 000 | 15 000 | 15 000 | ||
| Net Current Assets Liabilities | 55 000 | -389 | 182 538 | 49 919 | -121 525 | -420 569 |
| Other Creditors | 59 233 | 3 750 | 2 125 | 18 065 | 76 833 | |
| Other Remaining Borrowings | 63 890 | 63 890 | 63 890 | |||
| Other Taxation Social Security Payable | 27 098 | 54 874 | 47 918 | |||
| Prepayments Accrued Income | 675 | 410 | ||||
| Recoverable Value-added Tax | 2 583 | 19 865 | 22 667 | 12 990 | ||
| Total Additions Including From Business Combinations Intangible Assets | 34 | |||||
| Total Assets Less Current Liabilities | 55 001 | -389 | 180 374 | 50 000 | -121 444 | -420 488 |
| Trade Creditors Trade Payables | 1 706 | 37 306 | 99 757 | 150 906 | ||
| Trade Debtors Trade Receivables | 25 920 | 117 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2019/08/27 filed on: 31st, October 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy