Simplisafe Ltd. net worth, address, company information. Free

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Simplisafe Ltd (registration number 10795126) is a private limited company legally formed on 2017-05-31 originating in United Kingdom. The company is located at Bauhaus, 27 Quay Street, Manchester M3 3GY. Simplisafe Ltd is operating under SIC: 80200 - "security systems service activities".

Company details

Name	Simplisafe Ltd
Number	10795126
Date of Incorporation:	Wed, 31st May 2017
End of financial year:	31 March
Address:	Bauhaus, 27 Quay Street, Manchester, M3 3GY
SIC code:	80200 - Security systems service activities

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Mark F. (in the company from 04 October 2023). 1 secretary is also present: Brian B. (appointed on 03 August 2018). The official register lists 1 person of significant control - Simplisafe, Inc, a company which can be reached at Washington Street, 9Th Floor, 02108 Boston, Massachusetts. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Simplisafe, Inc

31 May 2017 - 1 June 2017

Address	294 Washington Street, 9th Floor, Boston, Massachusetts, 02108, United States
Legal authority	Delaware Usa Corporation
Legal form	Delaware, Usa Corporation (For-Profit)
Country registered	Delaware, Usa
Place registered	Delaware Secretary Of State
Registration number	4204248
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AD02) Location of register of charges has been changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU at an unknown date filed on: 7th, January 2024 \| address	Free Download (1 page)

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(AD02) Location of register of charges has been changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU at an unknown date filed on: 7th, January 2024 \| address	Free Download (1 page)
(TM01) Director appointment termination date: October 4, 2023 filed on: 6th, November 2023 \| officers	Free Download (1 page)
(AP01) On October 4, 2023 new director was appointed. filed on: 6th, November 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates May 30, 2023 filed on: 1st, June 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to March 31, 2022 filed on: 9th, August 2022 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates May 30, 2022 filed on: 31st, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to March 31, 2021 filed on: 20th, December 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates May 30, 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to March 31, 2020 filed on: 31st, March 2021 \| accounts	Free Download (16 pages)
(AD01) Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB England to Bauhaus 27 Quay Street Manchester Greater Manchester M3 3GY on September 7, 2020 filed on: 7th, September 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates May 30, 2020 filed on: 3rd, June 2020 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period extended from December 31, 2019 to March 31, 2020 filed on: 9th, April 2020 \| accounts	Free Download (1 page)
(AP03) On August 3, 2018 - new secretary appointed filed on: 20th, January 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on August 3, 2018 filed on: 20th, January 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 2, 2019 filed on: 19th, December 2019 \| officers	Free Download (1 page)
(AP01) On December 2, 2019 new director was appointed. filed on: 19th, December 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates May 30, 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Suite 14C, Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU United Kingdom to 3 Hardman Square Spinningfields Manchester M3 3EB on April 11, 2019 filed on: 11th, April 2019 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP. filed on: 5th, June 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates May 30, 2018 filed on: 4th, June 2018 \| confirmation statement	Free Download (5 pages)
(PSC08) Notification of a person with significant control statement filed on: 4th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control June 1, 2017 filed on: 3rd, June 2018 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 16th, May 2018 \| accounts	Free Download (6 pages)
(CH03) On February 22, 2018 secretary's details were changed filed on: 22nd, February 2018 \| officers	Free Download (1 page)
(CH01) On February 22, 2018 director's details were changed filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control February 22, 2018 filed on: 22nd, February 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On February 22, 2018 director's details were changed filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from May 31, 2018 to December 31, 2017 filed on: 22nd, February 2018 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 31st, May 2017 \| incorporation	Free Download (23 pages)

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