Simplr Tech Ltd (registration number 09648853) is a private limited company established on 2015-06-20 in England. This company has its registered office at Corby Innovation Hub, Bangrave Road South, Corby NN17 1NN. Having undergone a change in 2022-11-08, the previous name the company used was Dillons Electrical Ltd. Simplr Tech Ltd is operating under Standard Industrial Classification code: 43210 that means "electrical installation".

Company details

Name Simplr Tech Ltd
Number 09648853
Date of Incorporation: 2015-06-20
End of financial year: 30 June
Address: Corby Innovation Hub, Bangrave Road South, Corby, NN17 1NN
SIC code: 43210 - Electrical installation

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Gregory R. (appointed on 04 November 2022), Phil E. (appointment date: 04 November 2022), Terence D. (appointed on 20 June 2015). 1 secretary is also there: Chantelle R. (appointed on 03 January 2023). The official register reports 5 persons of significant control, namely: White Knight Service Group Ltd can be reached at Bangrave Road South, NN17 1NN Corby, Northants. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Terence D. owns 1/2 or less of shares, 1/2 or less of voting rights, Phil E. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 7,783 4,516 3,401 2,674 60 7,074 4,405 2,177
Fixed Assets 10,493 8,469 7,011 4,908 2,872 883 1,890 1,607
Total Assets Less Current Liabilities 263 -3,474 -102 -413 -2,369 3,597 1,863 1,324

People with significant control

White Knight Service Group Ltd
30 June 2023
Address Corby Innovation Hub Bangrave Road South, Corby, Northants, NN17 1NN, England
Legal authority Limited Company
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 09406731
Nature of control: significiant influence or control
75,01-100% shares
right to appoint and remove directors
75,01-100% voting rights
Terence D.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Phil E.
4 November 2022 - 30 June 2023
Nature of control: 25-50% voting rights
25-50% shares
Gregory R.
4 November 2022 - 30 June 2023
Nature of control: 25-50% voting rights
25-50% shares
White Knight Service Group Ltd
4 November 2022 - 14 June 2023
Address Corby Innovation Hub Bangrave Road South, Corby, NN17 1NN, England
Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 09406731
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 15th, August 2023 | accounts
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