SMPL INNOVATIONS LTD
ASM HOUSE, 103A KEYMER ROAD, HASSOCKS BN6 8QL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09361292
- Last Updated: 01 Mar 2024
Company Profile
SMPL INNOVATIONS LTD was incorporated on Thursday, December 18, 2014 as a Private Limited Company with registered address in HASSOCKS. SMPL INNOVATIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 9 years 10 months and 7 days.
| Name | SMPL INNOVATIONS LTD |
|---|---|
| Company number | 09361292 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ASM HOUSE 103A KEYMER ROAD HASSOCKS BN6 8QL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Daniel Einhaeuser Nationality: German |
Dates: Thursday, December 15, 2016 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Michael Parr Nationality: British |
Dates: Thursday, December 15, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Omid Moallemi Nationality: British |
Dates: Thursday, December 15, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against SMPL INNOVATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SMPL INNOVATIONS LTD | 18 Dec 2014 |