SIMPLEFIT LIMITED
71 THE HUNDRED, ROMSEY, SOUTHAMPTON SO51 8BZ- Active
- Private Limited Company
- Company No. 01359731
- Last Updated: 01 Mar 2024
Company Profile
SIMPLEFIT LIMITED was incorporated on Thursday, March 23, 1978 as a Private Limited Company with registered address in SOUTHAMPTON. SIMPLEFIT LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 46 years 11 months.
| Name | SIMPLEFIT LIMITED |
|---|---|
| Company number | 01359731 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71 THE HUNDRED ROMSEY SOUTHAMPTON SO51 8BZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Simplefit Group Limited The Hundred, SO51 8BZ |
Dates: Thursday, November 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Jason Luke Macdonald Nationality: British |
Dates: Thursday, October 20, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SIMPLEFIT LIMITED | 23 Mar 1978 |