Company NameSimpletag Ltd
Company StatusActive
Company Number09157415
CategoryPrivate Limited Company
Incorporation Date1 August 2014(7 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr David Thomas Bell
Date of BirthJanuary 1977 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2014(same day as company formation)
RoleUsb Identification Drives
Country of ResidenceEngland
Correspondence AddressUnit 1 Lower Floor Furzewood House Cranborne Road
Potters Bar
EN6 3JN
Director NameMr Paul Rose
Date of BirthFebruary 1989 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2014(same day as company formation)
RoleUsb Identification Drives
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 Lower Floor Furzewood House Cranborne Road
Potters Bar
EN6 3JN
Director NameMr Sherman Rose
Date of BirthFebruary 1989 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2014(same day as company formation)
RoleUsb Identification Drives
Country of ResidenceEngland
Correspondence AddressUnit 1 Lower Floor Furzewood House Cranborne Road
Potters Bar
EN6 3JN
Director NameMr David Thomas Bell
Date of BirthJanuary 1977 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2014(same day as company formation)
RoleUsb Identification Drives
Country of ResidenceEngland
Correspondence AddressUnit 1 Lower Floor Furzewood House Cranborne Road
Potters Bar
EN6 3JN

Location

Registered AddressUnit 1 Lower Floor Furzewood House
Cranborne Road
Potters Bar
EN6 3JN
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Furzefield
Built Up AreaPotters Bar

Accounts

Latest Accounts31 August 2020 (1 year, 8 months ago)
Next Accounts Due31 May 2022 (1 week, 4 days from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return29 July 2021 (9 months, 3 weeks ago)
Next Return Due12 August 2022 (2 months, 3 weeks from now)

Filing History

31 July 2021Confirmation statement made on 29 July 2021 with no updates (3 pages)
9 May 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
22 November 2020Director's details changed for Mr David Thomas Bell on 6 December 2019 (2 pages)
22 November 2020Director's details changed for Mr Paul Rose on 21 November 2020 (2 pages)
9 August 2020Confirmation statement made on 29 July 2020 with no updates (3 pages)
8 August 2020Registered office address changed from 92 Harrowgate Drive Birstall Leicester LE4 3GL England to Unit 1 Lower Floor Furzewood House Cranborne Road Potters Bar EN6 3JN on 8 August 2020 (1 page)
5 May 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
29 July 2019Confirmation statement made on 29 July 2019 with no updates (3 pages)
1 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
10 August 2018Confirmation statement made on 29 July 2018 with no updates (3 pages)
25 April 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
12 August 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
12 August 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
21 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
21 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
29 April 2017Director's details changed for Mr David Thomas Bell on 28 April 2017 (2 pages)
29 April 2017Director's details changed for Mr David Thomas Bell on 28 April 2017 (2 pages)
29 July 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
29 July 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
5 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
5 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
7 October 2015Registered office address changed from 66 Luther Street Leicester LE3 0QG to 92 Harrowgate Drive Birstall Leicester LE4 3GL on 7 October 2015 (1 page)
7 October 2015Registered office address changed from 66 Luther Street Leicester LE3 0QG to 92 Harrowgate Drive Birstall Leicester LE4 3GL on 7 October 2015 (1 page)
7 October 2015Registered office address changed from 66 Luther Street Leicester LE3 0QG to 92 Harrowgate Drive Birstall Leicester LE4 3GL on 7 October 2015 (1 page)
3 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 5,000
(3 pages)
3 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 5,000
(3 pages)
3 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 5,000
(3 pages)
1 August 2014Incorporation
Statement of capital on 2014-08-01
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 August 2014Incorporation
Statement of capital on 2014-08-01
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)