Simple Machines Emea Limited LONDON


Simple Machines Emea Limited is a private limited company that can be found at 49 Greek Street, London W1D 4EG. Incorporated on 2021-10-14, this 2-year-old company is run by 2 directors and 1 secretary.
Director Iain C., appointed on 23 December 2021. Director Daniel P., appointed on 14 October 2021.
Moving on to secretaries, we can mention: Paul B., appointed on 10 May 2022.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The last confirmation statement was sent on 2022-10-13 and the deadline for the next filing is 2023-10-27. Additionally, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Simple Machines Emea Limited Address / Contact

Office Address 49 Greek Street
Town London
Post code W1D 4EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13678565
Date of Incorporation Thu, 14th Oct 2021
Industry Information technology consultancy activities
End of financial Year 31st October
Company age 3 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 27th Oct 2023 (2023-10-27)
Last confirmation statement dated Thu, 13th Oct 2022

Company staff

Paul B.

Position: Secretary

Appointed: 10 May 2022

Iain C.

Position: Director

Appointed: 23 December 2021

Daniel P.

Position: Director

Appointed: 14 October 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Daniel P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Daniel P.

Notified on 14 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Resolution
Previous accounting period shortened from 2023-10-31 to 2023-06-30
filed on: 1st, November 2023
Free Download (1 page)

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