Simplifai Systems Limited. net worth, address, company information. Free

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Simplifai Systems Limited (Companies House Registration Number 10696351) is a private limited company established on 2017-03-29 originating in England. The business is registered at 3M Buckley Innovation Centre, Firth Street, Huddersfield HD1 3BD. Simplifai Systems Limited is operating under SIC: 62090 which means "other information technology service activities", SIC: 72190 - "other research and experimental development on natural sciences and engineering", SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Simplifai Systems Limited
Number	10696351
Date of Incorporation:	2017-03-29
End of financial year:	31 March
Address:	3m Buckley Innovation Centre, Firth Street, Huddersfield, HD1 3BD
SIC code:	62090 - Other information technology service activities 72190 - Other research and experimental development on natural sciences and engineering 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 1 managing director that can be found in the company, we can name: Keith M. (in the company from 29 March 2017). The official register reports 2 persons of significant control, namely: Keith M. owns 1/2 or less of shares, 1/2 or less of voting rights, Kam Futures can be found at Greenheys Business Centre, Pencroft Way, M15 6JJ Manchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	55,000	4,637	216,757	139,607	88,025	145,384
Fixed Assets	-	-	47	81	81	-
Total Assets Less Current Liabilities	55,001	-389	180,374	50,000	-121,444	-420,488

People with significant control

Keith M.

29 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Kam Futures

29 March 2017 - 1 April 2018

Address	Kam Futures Greenheys Business Centre, Pencroft Way, Manchester, M15 6JJ, United Kingdom
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	7815045
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PSC04) Change to a person with significant control 2019/08/27 filed on: 31st, October 2023 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control 2019/08/27 filed on: 31st, October 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, October 2023 \| accounts	Free Download (12 pages)
(SH01) 261.19 GBP is the capital in company's statement on 2023/09/18 filed on: 4th, October 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 27th, September 2023 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/07/26 filed on: 8th, August 2023 \| confirmation statement	Free Download (3 pages)
(SH01) 243.59 GBP is the capital in company's statement on 2022/07/18 filed on: 5th, January 2023 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 20th, December 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2022/07/26 filed on: 26th, July 2022 \| confirmation statement	Free Download (5 pages)
(TM01) 2021/08/02 - the day director's appointment was terminated filed on: 26th, July 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 21st, July 2022 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 8th, January 2022 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, December 2021 \| accounts	Free Download (9 pages)
(SH01) 147.40 GBP is the capital in company's statement on 2021/09/23 filed on: 29th, October 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, October 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 19th, October 2021 \| incorporation	Free Download (46 pages)
(CS01) Confirmation statement with updates 2021/07/27 filed on: 4th, August 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On 2021/06/09 director's details were changed filed on: 9th, June 2021 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 15th, April 2021 \| incorporation	Free Download (45 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, April 2021 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 25th, February 2021 \| resolution	Free Download (1 page)
(TM01) 2020/12/01 - the day director's appointment was terminated filed on: 30th, January 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 3rd, November 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2020/07/27 filed on: 10th, August 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, December 2019 \| resolution	Free Download (44 pages)
(SH01) 176.46 GBP is the capital in company's statement on 2019/11/22 filed on: 12th, December 2019 \| capital	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 11th, December 2019 \| accounts	Free Download (4 pages)
(SH01) 147.40 GBP is the capital in company's statement on 2019/11/11 filed on: 11th, November 2019 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 2019/08/27 filed on: 25th, September 2019 \| capital	Free Download (6 pages)
(SH01) 0.01 GBP is the capital in company's statement on 2019/08/27 filed on: 9th, September 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019/07/27 filed on: 29th, July 2019 \| confirmation statement	Free Download (4 pages)
(SH02) Sub-division of shares on 2018/10/17 filed on: 14th, December 2018 \| capital	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 30th, August 2018 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2018/07/19. filed on: 30th, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/07/27 filed on: 27th, July 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2018/05/14. filed on: 18th, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/03/28 filed on: 20th, April 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2018/04/01 filed on: 19th, April 2018 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: 2018/02/08. New Address: 3M Buckley Innovation Centre Firth Street Huddersfield HD1 3BD. Previous address: 10 Cutgate Close Manchester M23 9QH United Kingdom filed on: 8th, February 2018 \| address	Free Download (1 page)
(AD01) Address change date: 2018/02/08. New Address: 3M Buckley Innovation Centre Firth Street Huddersfield HD1 3BD. Previous address: 3M Buckley Innovation Centre Firth Street Huddersfield HD1 3BD England filed on: 8th, February 2018 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, March 2017 \| incorporation	Free Download (12 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2017/03/29 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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