Simplicitydx Limited is a private limited company situated at 83 Grove Road, Windsor SL4 1HT. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-06-01, this 2-year-old company is run by 2 directors.
Director Charles N., appointed on 31 October 2022. Director Stephen B., appointed on 10 June 2021.
The company is classified as "other information technology service activities" (Standard Industrial Classification: 62090). According to CH information there was a change of name on 2022-11-10 and their previous name was Ur2 Limited.
The latest confirmation statement was filed on 2022-11-10 and the deadline for the subsequent filing is 2023-11-24. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 83 Grove Road |
| Town | Windsor |
| Post code | SL4 1HT |
| Country of origin | United Kingdom |
| Registration Number | 13430099 |
| Date of Incorporation | Tue, 1st Jun 2021 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 10 June 2021
The list of persons with significant control who own or have control over the company consists of 4 names. As we established, there is Simplicitydx, Inc from San Diego, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Stephen B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Charles N., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Simplicitydx, Inc
| Legal authority | General Corporation Law |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | Delaware |
| Registration number | 5996900 |
| Notified on | 10 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen B.
| Notified on | 9 June 2021 |
| Ceased on | 10 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles N.
| Notified on | 7 November 2022 |
| Ceased on | 10 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gerard W.
| Notified on | 1 June 2021 |
| Ceased on | 7 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ur2 | November 10, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 963 | 82 080 |
| Current Assets | 1 965 | 82 180 |
| Debtors | 2 | 100 |
| Net Assets Liabilities | 8 724 | 22 603 |
| Other Debtors | 2 | 100 |
| Property Plant Equipment | 3 150 | 2 250 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 4 680 | 9 360 |
| Accumulated Depreciation Impairment Property Plant Equipment | 450 | 1 350 |
| Additions Other Than Through Business Combinations Intangible Assets | 46 800 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 600 | |
| Amounts Owed To Related Parties | 9 480 | 77 318 |
| Average Number Employees During Period | 4 | 5 |
| Creditors | 38 511 | 99 267 |
| Fixed Assets | 45 270 | 39 690 |
| Increase From Amortisation Charge For Year Intangible Assets | 4 680 | 4 680 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 450 | 900 |
| Intangible Assets | 42 120 | 37 440 |
| Intangible Assets Gross Cost | 46 800 | 46 800 |
| Net Current Assets Liabilities | -36 546 | -17 087 |
| Other Creditors | 2 764 | 3 870 |
| Property Plant Equipment Gross Cost | 3 600 | 3 600 |
| Taxation Social Security Payable | 26 231 | 18 043 |
| Trade Creditors Trade Payables | 36 | 36 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 30th November 2023 filed on: 6th, December 2023 |
officers | Free Download (1 page) |
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