Simpletel Limited is a private limited company registered at 42A Cardiff Road, Caerphilly CF83 1JQ. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-08-04, this 6-year-old company is run by 1 director.
Director Allan L., appointed on 30 April 2020.
The company is categorised as "wireless telecommunications activities" (SIC: 61200). According to Companies House data there was a change of name on 2019-05-28 and their previous name was Tall Media Networking Group Ltd.
The last confirmation statement was filed on 2021-05-31 and the date for the subsequent filing is 2022-06-14. Likewise, the statutory accounts were filed on 31 August 2020 and the next filing is due on 31 May 2022.
| Office Address | 42a Cardiff Road |
| Town | Caerphilly |
| Post code | CF83 1JQ |
| Country of origin | United Kingdom |
| Registration Number | 10900303 |
| Date of Incorporation | Fri, 4th Aug 2017 |
| Industry | Wireless telecommunications activities |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Tue, 31st May 2022 (690 days after) |
| Account last made up date | Mon, 31st Aug 2020 |
| Next confirmation statement due date | Tue, 14th Jun 2022 (2022-06-14) |
| Last confirmation statement dated | Mon, 31st May 2021 |
Position: Director
Appointed: 30 April 2020
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Allan L. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Allan L. This PSC owns 75,01-100% shares. Then there is Robert-Aaron C., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Allan L.
| Notified on | 30 April 2020 |
| Nature of control: |
75,01-100% shares |
Allan L.
| Notified on | 29 April 2019 |
| Ceased on | 18 July 2019 |
| Nature of control: |
75,01-100% shares |
Robert-Aaron C.
| Notified on | 4 August 2017 |
| Ceased on | 27 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Tall Media Networking Group | May 28, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 |
| Balance Sheet | |||
| Current Assets | 100 | 100 | |
| Net Assets Liabilities | 1 | 101 | 101 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Fixed Assets | 100 | 100 | 100 |
| Net Current Assets Liabilities | 100 | 100 | |
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 201 | 201 | 101 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 2nd, August 2022 |
gazette | Free Download (1 page) |
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