SIMPLETEL LIMITED
42A CARDIFF ROAD, CAERPHILLY CF83 1JQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10900303
- Last Updated: 01 Mar 2024
Company Profile
SIMPLETEL LIMITED was incorporated on Friday, August 4, 2017 as a Private Limited Company with registered address in CAERPHILLY. SIMPLETEL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 7 years 3 months and 10 days.
| Name | SIMPLETEL LIMITED |
|---|---|
| Company number | 10900303 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
42A CARDIFF ROAD CAERPHILLY CF83 1JQ |
|---|---|
| Country Of Origin | WALES |
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 Allan Lake Nationality: British |
Dates: Thursday, April 30, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Allan Lake Nationality: British |
Dates: Monday, April 29, 2019 - Thursday, July 18, 2019
ownership of shares 75 to 100 percent
|
| Mr Robert-Aaron Chesterman Nationality: British |
Dates: Friday, August 4, 2017 - Monday, May 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-898 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 01 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIMPLETEL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIMPLETEL LIMITED | 04 Aug 2017 |
| TALL MEDIA NETWORKING GROUP LTD | 28 May 2019 |