Simplelight Limited

Company Name	Simplelight Limited
Company Status	Active
Company Number	09906318
Category	Private Limited Company
Incorporation Date	8 December 2015(8 years, 4 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 35140	Trade of electricity

Directors

Director Name	Mr Sean Le Tissier
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 December 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW

Secretary Name	Mr Simon Brown
Status	Current
Appointed	08 December 2015(same day as company formation)
Role	Company Director
Correspondence Address	Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW

Director Name	Luc Smet
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Belgian
Status	Current
Appointed	31 July 2019(3 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW

Director Name	Mr Steven James Watts
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 March 2023(7 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Suite H The Old Dutch Barn Westend Stonehouse Gloucestershire GL10 3GE Wales

Director Name	Mr David Alan Godwin
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 March 2023(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW

Director Name	Mr Jonathan Colin Rowland
Date of Birth	October 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	16 September 2016(9 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 14 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW

Director Name	Mr Michael Gray
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2018(2 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW

Director Name	Rachel Whitaker
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2019(3 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2021)
Role	Sales Director
Country of Residence	Spain
Correspondence Address	Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW

Location

Registered Address	Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

16 December 2020	Delivered on: 17 December 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
5 December 2023	Confirmation statement made on 5 December 2023 with updates (5 pages)
22 March 2023	Appointment of Mr David Alan Godwin as a director on 22 March 2023 (2 pages)
5 March 2023	Appointment of Mr Steven James Watts as a director on 3 March 2023 (2 pages)
21 January 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
5 December 2022	Confirmation statement made on 5 December 2022 with updates (5 pages)
29 March 2022	Total exemption full accounts made up to 31 March 2021 (6 pages)
6 December 2021	Confirmation statement made on 5 December 2021 with updates (5 pages)
15 July 2021	Termination of appointment of Jonathan Colin Rowland as a director on 14 July 2021 (1 page)
15 July 2021	Termination of appointment of Michael Gray as a director on 14 July 2021 (1 page)
1 June 2021	Termination of appointment of Rachel Whitaker as a director on 1 June 2021 (1 page)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
30 December 2020	Confirmation statement made on 5 December 2020 with updates (5 pages)
17 December 2020	Registration of charge 099063180001, created on 16 December 2020 (24 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with updates (5 pages)
29 October 2019	Appointment of Rachel Whitaker as a director on 29 October 2019 (2 pages)
16 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
1 August 2019	Appointment of Luc Smet as a director on 31 July 2019 (2 pages)
8 April 2019	Registered office address changed from Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX United Kingdom to Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW on 8 April 2019 (1 page)
14 February 2019	Registered office address changed from Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW United Kingdom to Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX on 14 February 2019 (1 page)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with updates (5 pages)
22 February 2018	Appointment of Mr Michael Gray as a director on 22 February 2018 (2 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with updates (5 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with updates (5 pages)
31 August 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
31 August 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
31 August 2017	Notification of Sean Le Tissier as a person with significant control on 6 April 2016 (2 pages)
31 August 2017	Notification of Sean Le Tissier as a person with significant control on 6 April 2016 (2 pages)
15 December 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
15 December 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
18 November 2016	Statement of capital following an allotment of shares on 17 November 2016 GBP 100 (3 pages)
18 November 2016	Statement of capital following an allotment of shares on 17 November 2016 GBP 101 (3 pages)
18 November 2016	Statement of capital following an allotment of shares on 17 November 2016 GBP 101 (3 pages)
18 November 2016	Statement of capital following an allotment of shares on 17 November 2016 GBP 100 (3 pages)
17 November 2016	Statement of capital following an allotment of shares on 17 November 2016 GBP 100 (3 pages)
17 November 2016	Statement of capital following an allotment of shares on 17 November 2016 GBP 100 (3 pages)
27 September 2016	Appointment of Jonathan Colin Rowland as a director on 16 September 2016 (3 pages)
27 September 2016	Appointment of Jonathan Colin Rowland as a director on 16 September 2016 (3 pages)
8 December 2015	Incorporation Statement of capital on 2015-12-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)
8 December 2015	Incorporation Statement of capital on 2015-12-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Simplelight Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Business Cheshire