About

Registered Number: 08207278
Date of Incorporation: 10/09/2012 (11 years and 7 months ago)
Company Status: Active
Registered Address: Waterloo House, Thornton Street, Newcastle Upon Tyne, NE1 4AP,

 

Simpill Ltd was founded on 10 September 2012 with its registered office in Newcastle Upon Tyne, it's status is listed as "Active". Strutt, Cheryl Marie, Pilsbury, Roger Graham, Healey, Paul, Holliday, Alexander are listed as directors of this business. We do not know the number of employees at Simpill Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PILSBURY, Roger Graham 01 September 2013 - 1
HEALEY, Paul 01 September 2016 31 August 2017 1
HOLLIDAY, Alexander 10 September 2012 01 June 2017 1
Secretary Name Appointed Resigned Total Appointments
STRUTT, Cheryl Marie 31 August 2017 - 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AD01 - Change of registered office address 06 April 2020
PSC02 - N/A 09 January 2020
PSC07 - N/A 09 January 2020
PSC07 - N/A 09 January 2020
AA - Annual Accounts 28 June 2019
PSC01 - N/A 24 May 2019
PSC01 - N/A 24 May 2019
PSC01 - N/A 24 May 2019
CS01 - N/A 24 May 2019
PSC07 - N/A 24 May 2019
RESOLUTIONS - N/A 13 September 2018
PSC05 - N/A 13 September 2018
CS01 - N/A 13 September 2018
PSC07 - N/A 13 September 2018
PSC07 - N/A 13 September 2018
PSC07 - N/A 13 September 2018
PSC02 - N/A 13 September 2018
AA - Annual Accounts 28 June 2018
AA01 - Change of accounting reference date 03 October 2017
CS01 - N/A 21 September 2017
AP01 - Appointment of director 15 September 2017
AP03 - Appointment of secretary 15 September 2017
TM01 - Termination of appointment of director 15 September 2017
TM01 - Termination of appointment of director 16 June 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 12 September 2016
AP01 - Appointment of director 12 September 2016
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 20 May 2015
RESOLUTIONS - N/A 18 November 2014
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 07 May 2014
RESOLUTIONS - N/A 19 February 2014
SH01 - Return of Allotment of shares 19 February 2014
AR01 - Annual Return 26 September 2013
AD01 - Change of registered office address 26 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 September 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 September 2013
AP01 - Appointment of director 26 September 2013
AA01 - Change of accounting reference date 26 September 2013
NEWINC - New incorporation documents 10 September 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.