Introduction
Watch Company
S
SIMPLIFI SOLUTIONS (EOT) LIMITED
SIMPLIFI SOLUTIONS (EOT) LIMITED is an active company incorporated on 3 May 2023 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SIMPLIFI SOLUTIONS (EOT) LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14843201
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 3 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
Suite 2.2 My Buro 20 Market Street Altrincham, WA14 1PF,
Previous Addresses
Suite a, 2nd Floor Kennedy House 31 Stamford Steet Altrincham Cheshire WA14 1ES United Kingdom
From: 7 August 2023To: 5 December 2024
A C Plastics Wilson Road Liverpool L36 6AN United Kingdom
From: 3 May 2023To: 7 August 2023
5 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
New Owner
Jun 23
Notification Of A Person With Significan...
New Owner
Jun 23
Notification Of A Person With Significan...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CRAWFORD, Jonathan
Active20 Market Street, AltrinchamWA14 1PF
Born February 1965
Director
Appointed 03 May 2023
CRAWFORD, Jonathan
20 Market Street, AltrinchamWA14 1PF
Born February 1965
Director
03 May 2023
Active
QUEEN, Aidan Wilson
Active20 Market Street, AltrinchamWA14 1PF
Born February 1952
Director
Appointed 31 May 2023
QUEEN, Aidan Wilson
20 Market Street, AltrinchamWA14 1PF
Born February 1952
Director
31 May 2023
Active
TAYLOR, Wayne Thomas
Active20 Market Street, AltrinchamWA14 1PF
Born May 1966
Director
Appointed 31 May 2023
TAYLOR, Wayne Thomas
20 Market Street, AltrinchamWA14 1PF
Born May 1966
Director
31 May 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Aidan Wilson Queen
Active20 Market Street, AltrinchamWA14 1PF
Born February 1952
Nature of Control
Voting rights 25 to 50 percent
Notified 31 May 2023
Mr Aidan Wilson Queen
20 Market Street, AltrinchamWA14 1PF
Born February 1952
Voting rights 25 to 50 percent
31 May 2023
Active
Mr Wayne Thomas Taylor
Active20 Market Street, AltrinchamWA14 1PF
Born May 1966
Nature of Control
Voting rights 25 to 50 percent
Notified 31 May 2023
Mr Wayne Thomas Taylor
20 Market Street, AltrinchamWA14 1PF
Born May 1966
Voting rights 25 to 50 percent
31 May 2023
Active
Jonathan Crawford
Active20 Market Street, AltrinchamWA14 1PF
Born February 1965
Nature of Control
Voting rights 25 to 50 percent
Notified 03 May 2023
Jonathan Crawford
20 Market Street, AltrinchamWA14 1PF
Born February 1965
Voting rights 25 to 50 percent
03 May 2023
Active
Filing History
18
Description
Type
Date Filed
Document
5 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2024
26 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 June 2024
7 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 June 2023