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Simplytics Ltd

Simplytics Ltd is a liquidation company incorporated on 5 April 2012 with the registered office located in London, City of London. Simplytics Ltd was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
08022052
Private limited company
Age
13 years
Incorporated 5 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 510 days
Dated 5 April 2023 (2 years 5 months ago)
Next confirmation dated 5 April 2024
Was due on 19 April 2024 (1 year 4 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 346 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
MENZIES LLP
4th Floor 95 Gresham Street
London
EC2V 7AB
Address changed on 4 Mar 2025 (6 months ago)
Previous address was 6 Snow Hill London EC1A 2AY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Oct 1984
Integral Ad Science UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Publicauk Ltd
Thomas William Britton is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£116.27K
Same as previous period
Net Assets
-£116.27K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
6 Months Ago on 4 Mar 2025
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 26 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 26 Oct 2023
Declaration of Solvency
1 Year 10 Months Ago on 26 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 25 Sep 2021
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Documents
Registered office address changed from 6 Snow Hill London EC1A 2AY to 4th Floor 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Liquidators' statement of receipts and payments to 17 October 2024
Submitted on 10 Dec 2024
Declaration of solvency
Submitted on 26 Oct 2023
Resolutions
Submitted on 26 Oct 2023
Registered office address changed from 101 New Cavendish Street 101 New Cavendish Street London London W1W 6XH England to 6 Snow Hill London EC1A 2AY on 26 October 2023
Submitted on 26 Oct 2023
Appointment of a voluntary liquidator
Submitted on 26 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Oct 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 17 Apr 2023
Registered office address changed from 16 New Burlington Place London W1S 2HX to 101 New Cavendish Street 101 New Cavendish Street London London W1W 6XH on 17 April 2023
Submitted on 17 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 6 Oct 2022
Repayment History
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