About

Registered Number: 06625819
Date of Incorporation: 20/06/2008 (11 years and 7 months ago)
Company Status: Active
Registered Address: A C Plastics, Wilson Road, Liverpool, L36 6AN,

 

Based in Liverpool, Simplifi Solutions Ltd was founded on 20 June 2008, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The current directors of this organisation are listed as Crawford, Jonathan, Fuller, Thomas Frank in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAWFORD, Jonathan 01 July 2013 - 1
FULLER, Thomas Frank 20 June 2008 01 August 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Marsden/
1957-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 21 June 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 02 July 2018
AD01 - Change of registered office address 01 March 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 20 June 2017
AA01 - Change of accounting reference date 04 January 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 22 June 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 17 June 2014
AP01 - Appointment of director 06 June 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 20 June 2013
CERTNM - Change of name certificate 05 October 2012
AA - Annual Accounts 15 September 2012
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 29 June 2011
AR01 - Annual Return 15 December 2010
TM01 - Termination of appointment of director 03 December 2010
TM02 - Termination of appointment of secretary 03 December 2010
AP01 - Appointment of director 13 August 2010
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 16 June 2010
AD01 - Change of registered office address 13 May 2010
AA01 - Change of accounting reference date 11 March 2010
363a - Annual Return 22 July 2009
NEWINC - New incorporation documents 20 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.