Simpner Ltd WASHINGTON


Simpner Ltd is a private limited company located at C/O Debere Limited Swallow House, Parsons Road, Washington NE37 1EZ. Incorporated on 2020-07-17, this 3-year-old company is run by 2 directors.
Director Samantha L., appointed on 06 April 2021. Director Paul L., appointed on 17 July 2020.
The company is classified as "other building and industrial cleaning activities" (SIC: 81229), "temporary employment agency activities" (Standard Industrial Classification: 78200), "construction of utility projects for electricity and telecommunications" (Standard Industrial Classification: 42220).
The latest confirmation statement was filed on 2023-10-21 and the due date for the following filing is 2024-11-04. Additionally, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Simpner Ltd Address / Contact

Office Address C/o Debere Limited Swallow House
Office Address2 Parsons Road
Town Washington
Post code NE37 1EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12750028
Date of Incorporation Fri, 17th Jul 2020
Industry Other building and industrial cleaning activities
Industry Temporary employment agency activities
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (4 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated Sat, 21st Oct 2023

Company staff

Samantha L.

Position: Director

Appointed: 06 April 2021

Paul L.

Position: Director

Appointed: 17 July 2020

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 12 October 2020

Resigned: 27 June 2021

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Paul L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Samantha L. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul L.

Notified on 17 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Samantha L.

Notified on 17 July 2020
Ceased on 16 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Saturday 21st October 2023
filed on: 24th, October 2023
Free Download (3 pages)

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