SS

SIMPLIFI SOLUTIONS LIMITED

Active

Company number 06625819

Altrincham, United Kingdom · Incorporated 20 June 2008

Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

Last updated on 25 March 2026

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COGNOSCENTI COMPLIANCE LIMITED · 20 June 2008 – 5 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
9 February 2025
Next due
23 February 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Simplifi Solutions (Eot) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
19 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
9 June 2025 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Appoint Person Director Company With Name Date
Officers
18 February 2025 View
Termination Director Company With Name Termination Date
Officers
18 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Termination Director Company With Name Termination Date
Officers
25 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2023 View
Memorandum Articles
Incorporation
19 July 2023 View
Resolution
Resolution
19 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
5 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2023 View
Gazette Filings Brought Up To Date
Gazette
3 May 2023 View
Gazette Notice Compulsory
Gazette
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Change Account Reference Date Company Previous Extended
Accounts
4 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2014 View
Appoint Person Director Company With Name
Officers
6 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Certificate Change Of Name Company
Change Of Name
5 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Termination Secretary Company With Name
Officers
3 December 2010 View
Termination Director Company With Name
Officers
3 December 2010 View
Appoint Person Director Company With Name
Officers
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 May 2010 View
Change Account Reference Date Company Previous Extended
Accounts
11 March 2010 View
Legacy
Annual Return
22 July 2009 View
Incorporation Company
Incorporation
20 June 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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