Founded in 2016, Simple Scanning Solutions, classified under reg no. 10351389 is an active company. Currently registered at 38 Foscote Rise OX16 9XN, Banbury the company has been in the business for 8 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.
At the moment there are 2 directors in the the company, namely Tariq A. and Sally T.. In addition one secretary - Tariq A. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 38 Foscote Rise |
| Town | Banbury |
| Post code | OX16 9XN |
| Country of origin | United Kingdom |
| Registration Number | 10351389 |
| Date of Incorporation | Tue, 30th Aug 2016 |
| Industry | Hospital activities |
| Industry | Other human health activities |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (170 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Secretary
Appointed: 30 August 2016
Position: Director
Appointed: 30 August 2016
Position: Director
Appointed: 30 August 2016
The list of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Tariq A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Sally T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sally T., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Tariq A.
| Notified on | 30 August 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sally T.
| Notified on | 29 September 2020 |
| Ceased on | 29 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sally T.
| Notified on | 30 August 2016 |
| Ceased on | 30 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-01-31 |
| Net Worth | 1 |
| Balance Sheet | |
| Current Assets | 6 819 |
| Net Assets Liabilities Including Pension Asset Liability | 1 |
| Reserves/Capital | |
| Shareholder Funds | 1 |
| Other | |
| Net Current Assets Liabilities | 6 819 |
| Provisions For Liabilities Charges | 6 818 |
| Total Assets Less Current Liabilities | 6 819 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-08-29 filed on: 7th, September 2023 |
confirmation statement | Free Download (5 pages) |
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