SIMPLITRADE LTD — 13427584, Kintbury , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	SIMPLITRADE LTD copy copied
Company number	13427584 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 28 May 2021 copy copied
Accounts	Actual Next accounts made up to 31.05.2024 due by 28.02.2025 Last accounts made up to 31.05.2023
Confirmation statement	Actual Next statement date Tuesday, 27 May 2025 due by Monday, 09 June 2025 Last statement dated Monday, 27 May 2024
Nature of business (SIC)	62090 - Other information technology service activities copy copied
Registered office address	8 BRADLEY CLOSE, KINTBURY, ENGLAND, HUNGERFORD, RG17 9UJ copy copied

Officers

(as of 23.08.2022)

ABERNETHY, Barrett Alexander Ramage

Status:	Active
Appointed on:	Friday, 28 May 2021
Correspondence address:	8 Bradley Close, Kintbury, Hungerford, England, RG17 9UJ
Nationality:	British
Date of birth:	September 1973
Role:	Director
Occupation:	Director
Country of residence:	England

ANDERSON, Martin Gordon

Status:	Active
Appointed on:	Friday, 28 May 2021
Correspondence address:	Mapleton Cottage The Hatch, Burghfield, Reading, Berkshire, RG30 3TH
Nationality:	British
Date of birth:	October 1947
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Barrett Alexander Ramage Abernethy

Status:	Active
Notified on:	Friday, 28 May 2021
Correspondence address:	8 Bradley Close, Kintbury, Hungerford, England, RG17 9UJ
Nationality:	British
Date of birth:	September 1973
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Martin Gordon Wright Anderson

Status:	Active
Notified on:	Friday, 28 May 2021
Correspondence address:	Mapleton Cottage The Hatch, Burghfield, Reading, England, RG30 3TH
Nationality:	British
Date of birth:	October 1947
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Martin Gordon Wright Anderson

Status:	Active
Notified on:	Friday, 28 May 2021
Correspondence address:	Mapleton Cottage The Hatch, Burghfield, Reading, England, RG30 3TH
Nationality:	British
Date of birth:	October 1947
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent