Founded in 2015, Simply Electric Metering, classified under reg no. 09792544 is an active company. Currently registered at Coptic House CF10 5EE, Cardiff the company has been in the business for 9 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2023.
The company has 2 directors, namely Ryan H., Nicholas P.. Of them, Ryan H., Nicholas P. have been with the company the longest, being appointed on 6 July 2017. As of 29 April 2024, there were 2 ex directors - Ashley M., Roger S. and others listed below. There were no ex secretaries.
| Office Address | Coptic House |
| Office Address2 | Mount Stuart Square |
| Town | Cardiff |
| Post code | CF10 5EE |
| Country of origin | United Kingdom |
| Registration Number | 09792544 |
| Date of Incorporation | Thu, 24th Sep 2015 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Mon, 30th Jun 2025 (427 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 06 July 2017
Position: Director
Appointed: 06 July 2017
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Diversity Network Holdings Limited from Cardiff, Wales. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Smart Ibs Limited that put Leicester, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Roger S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.
Diversity Network Holdings Limited
Coptic House Mount Stuart Square, Cardiff, CF10 5EE, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 08865895 |
| Notified on | 12 January 2018 |
| Nature of control: |
75,01-100% shares |
Smart Ibs Limited
134 High Street, Earl Shiltone, Leicester, LE9 7LQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 09583574 |
| Notified on | 16 May 2017 |
| Ceased on | 12 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roger S.
| Notified on | 23 September 2016 |
| Ceased on | 12 January 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to September 30, 2023 filed on: 31st, October 2023 |
accounts | Free Download (2 pages) |
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