Founded in 2015, Simplifiedby, classified under reg no. 09836052 is an active company. Currently registered at Flat 34 N5 2BN, London the company has been in the business for nine years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.
The company has one director. Javier H., appointed on 21 October 2015. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex secretary - Marta R.. There were no ex directors.
| Office Address | Flat 34 |
| Office Address2 | 6 Aberdeen Park |
| Town | London |
| Post code | N5 2BN |
| Country of origin | United Kingdom |
| Registration Number | 09836052 |
| Date of Incorporation | Wed, 21st Oct 2015 |
| Industry | Business and domestic software development |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 21 October 2015
The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Javier H. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Javier H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 10 | 10 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 20 154 | 4 577 | 16 238 | ||||
| Current Assets | 10 | 20 154 | |||||
| Debtors | 10 | 10 | |||||
| Net Assets Liabilities | 10 | 10 | 10 | 16 327 | -25 829 | -5 079 | |
| Other Debtors | 10 | 10 | |||||
| Property Plant Equipment | 1 513 | 1 985 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 10 | 10 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 10 | 10 | |||||
| Other | |||||||
| Version Production Software | 2 020 | 2 022 | 2 023 | 2 023 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 378 | 969 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 891 | 1 063 | |||||
| Creditors | 3 827 | 17 732 | 23 302 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 378 | 591 | |||||
| Loans From Directors | 17 732 | ||||||
| Net Current Assets Liabilities | 10 | 10 | 20 154 | -13 155 | 16 238 | ||
| Property Plant Equipment Gross Cost | 1 891 | 2 954 | |||||
| Taxation Social Security Payable | 3 827 | 14 187 | 23 302 | ||||
| Total Assets Less Current Liabilities | 10 | 20 154 | -11 642 | 18 223 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | 10 | ||||
| Number Shares Allotted | 10 | 10 | 10 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 10 | 10 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 1st November 2023 filed on: 17th, November 2023 |
confirmation statement | Free Download (3 pages) |
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