RCS update : on 26/05/2026
SIMPLUTECH LIMITED
Active
•15508695
Address
128 City Road EC1V 2NX London
Activity
Business and domestic software development
Incorporation
20/02/2024
Officers
Legal information
SIMPLUTECH LIMITED
Number
15508695
Legal form
Private limited company
Legal situation
normal
Activity
SIMPLUTECH LIMITED
Code SIC
62012, 62020•Business and domestic software development, Information technology consultancy activities
Fields of activity
Business and domestic software development, information technology consultancy activities
Officers and representatives
SIMPLUTECH LIMITED
4 officers and representatives
Quality: Secretary
In office since the : 17/05/2024
Address: 128, City Road EC1V 2NX London
Quality: Director
In office since the : 20/02/2024
Nationality: British
Date of birth: 03/1994
Address: 128, City Road EC1V 2NX London
Former officers
Quality: Secretary
In office since the : 20/02/2024
Until: 17/05/2024
Address: 128, City Road EC1V 2NX London
Quality: Director
In office since the : 20/02/2024
Until: 17/05/2024
Nationality: British
Date of birth: 01/1983
Address: 128, City Road EC1V 2NX London
Ultimate beneficial owners
SIMPLUTECH LIMITED
Mehreen Gul
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 128 City Road EC1V 2NX London
Filling history
SIMPLUTECH LIMITED
9 documents
Confirmation statement made on 19 February 2025 with no updates
Confirmation statement made on 19 February 2025 with no updates
05/03/2025
Cessation of Mian Muhammad Muddassir as a person with significant control on 17 May 2024
Cessation of Mian Muhammad Muddassir as a person with significant control on 17 May 2024
17/05/2024
Termination of appointment of Mian Muhammad Muddassir as a secretary on 17 May 2024
Termination of appointment of Mian Muhammad Muddassir as a secretary on 17 May 2024
17/05/2024
Termination of appointment of Mian Muhammad Muddassir as a director on 17 May 2024
Termination of appointment of Mian Muhammad Muddassir as a director on 17 May 2024
17/05/2024
Appointment of Mrs Mehreen Gul as a secretary on 17 May 2024
Appointment of Mrs Mehreen Gul as a secretary on 17 May 2024
17/05/2024
Notification of Mehreen Gul as a person with significant control on 17 May 2024
Notification of Mehreen Gul as a person with significant control on 17 May 2024
17/05/2024
Director's details changed for Mrs Mehreen Gul on 17 May 2024
Director's details changed for Mrs Mehreen Gul on 17 May 2024
17/05/2024
Incorporation - Statement of capital on 20 February 2024
Incorporation - Statement of capital on 20 February 2024
20/02/2024
Confirmation statement made on 19 February 2026 with no updates
Confirmation statement made on 19 February 2026 with no updates
22/02/2026
Annual accounts
SIMPLUTECH LIMITED
1 document
Total exemption full accounts made up to 28 February 2025
29/05/2025
Contact informations
SIMPLUTECH LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
128 City Road EC1V 2NX London