Simplimake Ltd is a private limited company registered at Unit 20, 20 Langlands Avenue, East Kilbride G75 0YG. Incorporated on 2021-04-27, this 3-year-old company is run by 2 directors.
Director Derek L., appointed on 27 April 2021. Director Steven V., appointed on 27 April 2021.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The last confirmation statement was sent on 2023-04-26 and the deadline for the subsequent filing is 2024-05-10. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Unit 20 |
| Office Address2 | 20 Langlands Avenue |
| Town | East Kilbride |
| Post code | G75 0YG |
| Country of origin | United Kingdom |
| Registration Number | SC697015 |
| Date of Incorporation | Tue, 27th Apr 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 27 April 2021
Position: Director
Appointed: 27 April 2021
The register of PSCs that own or control the company is made up of 2 names. As we found, there is Steven V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Derek L. This PSC owns 25-50% shares and has 25-50% voting rights.
Steven V.
| Notified on | 27 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Derek L.
| Notified on | 27 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 |
| Other | ||
| Number Shares Allotted | 10 000 | 10 000 |
| Par Value Share | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 29th, January 2024 |
accounts | Free Download (2 pages) |
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