Founded in 2015, Simple Gas & Power, classified under reg no. 09883781 is an active company. Currently registered at Kingsnorth House B44 8LS, Birmingham the company has been in the business for nine years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30. Since 2017/10/11 Simple Gas & Power Limited is no longer carrying the name Simple Gas And Electricity.
The firm has 2 directors, namely Laura W., Gary W.. Of them, Gary W. has been with the company the longest, being appointed on 23 November 2015 and Laura W. has been with the company for the least time - from 1 August 2020. As of 27 April 2024, there were 2 ex directors - Peter K., Simon M. and others listed below. There were no ex secretaries.
| Office Address | Kingsnorth House |
| Office Address2 | Blenheim Way |
| Town | Birmingham |
| Post code | B44 8LS |
| Country of origin | United Kingdom |
| Registration Number | 09883781 |
| Date of Incorporation | Mon, 23rd Nov 2015 |
| Industry | Advertising agencies |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Director
Appointed: 01 August 2020
Position: Director
Appointed: 23 November 2015
The list of persons with significant control that own or control the company includes 4 names. As BizStats found, there is Laura W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Gary W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Peter K., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Laura W.
| Notified on | 1 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter K.
| Notified on | 6 April 2016 |
| Ceased on | 4 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon M.
| Notified on | 6 April 2016 |
| Ceased on | 4 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Simple Gas And Electricity | October 11, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||||
| Current Assets | 27 269 | 9 701 | 12 367 | 29 910 | 88 291 | 101 375 | 114 258 |
| Net Assets Liabilities | 16 723 | 19 638 | 12 443 | ||||
| Cash Bank On Hand | 26 394 | ||||||
| Debtors | 875 | ||||||
| Other | |||||||
| Average Number Employees During Period | 3 | 3 | 1 | 1 | 1 | 2 | |
| Creditors | 27 273 | 9 056 | 6 944 | 13 187 | 45 833 | 36 474 | 30 818 |
| Fixed Assets | 1 643 | 1 233 | |||||
| Net Current Assets Liabilities | -4 | 645 | 5 423 | 16 723 | 65 471 | 47 274 | |
| Total Assets Less Current Liabilities | -4 | 645 | 5 423 | 16 723 | 65 471 | 48 917 | |
| Accrued Liabilities Deferred Income | 750 | ||||||
| Consideration Received For Shares Issued Specific Share Issue | 99 | ||||||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Issued Fully Paid | 99 | ||||||
| Number Shares Issued Specific Share Issue | 99 | ||||||
| Par Value Share | 1 | ||||||
| Profit Loss | -103 | ||||||
| Recoverable Value-added Tax | 875 | ||||||
| Trade Creditors Trade Payables | 26 523 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/08/26 filed on: 6th, September 2023 |
confirmation statement | Free Download (5 pages) |
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