Smplicity Consulting Ltd LONDON


Founded in 2016, Smplicity Consulting, classified under reg no. 10356961 is an active company. Currently registered at Centennium House EC3R 6DL, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/06/30.

Currently there are 2 directors in the the firm, namely Anthony F. and Goolshun B.. In addition one secretary - Ian K. - is with the company. As of 11 May 2024, there was 1 ex director - Vinodkumar M.. There were no ex secretaries.

Smplicity Consulting Ltd Address / Contact

Office Address Centennium House
Office Address2 100 Lower Thames Street
Town London
Post code EC3R 6DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10356961
Date of Incorporation Fri, 2nd Sep 2016
Industry Other information technology service activities
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 16th Sep 2023 (2023-09-16)
Last confirmation statement dated Fri, 2nd Sep 2022

Company staff

Ian K.

Position: Secretary

Appointed: 01 June 2023

Anthony F.

Position: Director

Appointed: 30 March 2023

Goolshun B.

Position: Director

Appointed: 02 September 2016

Resigned: 30 March 2023

Vinodkumar M.

Position: Director

Appointed: 01 July 2020

Resigned: 31 August 2021

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Bearingpoint Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Goolshun B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bearingpoint Limited

Centennium House 100 Lower Thames Street, London, EC34 6DL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03144016
Notified on 30 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Goolshun B.

Notified on 2 September 2016
Ceased on 30 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand26 924 153 330191 518147 441174 432
Current Assets28 72443 560247 784271 642193 051278 848
Debtors1 80043 56094 45480 12445 610104 416
Net Assets Liabilities13 35012 568112 068104 17551 388123 161
Other Debtors    464 125
Property Plant Equipment4378181 8433 7843 8474 355
Other
Accrued Liabilities   1 41228 71416 877
Accumulated Depreciation Impairment Property Plant Equipment1464191 0341 9063 1894 641
Additions Other Than Through Business Combinations Property Plant Equipment5836541 6402 8131 3461 960
Average Number Employees During Period  1146
Bank Borrowings   50 00039 16732 755
Creditors15 81131 810137 55950 00039 16732 755
Increase From Depreciation Charge For Year Property Plant Equipment1462736158731 2831 452
Net Current Assets Liabilities12 91311 750110 225150 39186 708151 561
Number Shares Issued Fully Paid   100100100
Other Creditors   18 07631 0426 629
Other Remaining Borrowings   6 254  
Par Value Share    11
Prepayments    1501 666
Property Plant Equipment Gross Cost5831 2372 8775 6907 0368 996
Taxation Social Security Payable   74 32932 40743 578
Total Assets Less Current Liabilities  112 068154 17590 555155 916
Total Borrowings   50 00039 16732 755
Trade Creditors Trade Payables   21 1804 18048 915
Trade Debtors Trade Receivables   80 12445 45638 625

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 8th, December 2023
Free Download (1 page)

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