SIMPLICITYDX LIMITED
83 GROVE ROAD, WINDSOR SL4 1HT- Active
- Private Limited Company
- Company No. 13430099
- Last Updated: 01 Mar 2024
Company Profile
SIMPLICITYDX LIMITED was incorporated on Tuesday, June 1, 2021 as a Private Limited Company with registered address in WINDSOR. SIMPLICITYDX LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 3 years 5 months and 12 days.
| Name | SIMPLICITYDX LIMITED |
|---|---|
| Company number | 13430099 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Simplicitydx, Inc 92115 |
Dates: Friday, November 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles Martin Nicholls Nationality: British |
Dates: Monday, November 7, 2022 - Friday, November 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Brown Nationality: British |
Dates: Wednesday, June 9, 2021 - Friday, November 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gerard Anthony Widmer Nationality: American |
Dates: Tuesday, June 1, 2021 - Monday, November 7, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIMPLICITYDX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIMPLICITYDX LIMITED | 01 Jun 2021 |
| UR2 LIMITED | 10 Nov 2022 |