Simplicitydx Limited (reg no 13430099) is a private limited company founded on 2021-06-01. The enterprise was registered at 83 Grove Road, Windsor SL4 1HT. Having undergone a change in 2022-11-10, the previous name this enterprise utilized was Ur2 Limited. Simplicitydx Limited is operating under SIC: 62090 which means "other information technology service activities".

Company details

Name Simplicitydx Limited
Number 13430099
Date of Incorporation: 2021-06-01
End of financial year: 31 December
Address: 83 Grove Road, Windsor, SL4 1HT
SIC code: 62090 - Other information technology service activities

As for the 2 directors that can be found in this particular company, we can name: Charles N. (in the company from 31 October 2022), Stephen B. (appointment date: 10 June 2021). The Companies House indexes 4 persons of significant control, namely: Simplicitydx, 92115 San Diego. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stephen B. owns 1/2 or less of shares, 1/2 or less of voting rights, Charles N. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31
Current Assets 1,965 82,180
Fixed Assets 45,270 39,690

People with significant control

Simplicitydx, Inc
10 November 2023
Legal authority General Corporation Law
Legal form Corporation
Country registered Delaware
Place registered Delaware
Registration number 5996900
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen B.
9 June 2021 - 10 November 2023
Nature of control: 25-50% voting rights
25-50% shares
Charles N.
7 November 2022 - 10 November 2023
Nature of control: 25-50% voting rights
25-50% shares
Gerard W.
1 June 2021 - 7 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(TM01) Director's appointment terminated on 30th November 2023
filed on: 6th, December 2023 | officers
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