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Simplifai Systems Limited

Simplifai Systems Limited is an active company incorporated on 29 March 2017 with the registered office located in Huddersfield, West Yorkshire. Simplifai Systems Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10696351
Private limited company
Age
8 years
Incorporated 29 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3m Buckley Innovation Centre
Firth Street
Huddersfield
HD1 3BD
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
12
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jul 1960
Mr James Gerard O'Shea
PSC • Irish • Lives in UK • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Kam Futures Limited
Mr Keith Andrew McCabe is a mutual person.
Active
Simplifai Limited
Mr Keith Andrew McCabe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £20.78K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£620.73K
Increased by £475.26K (+327%)
Total Liabilities
-£687.08K
Increased by £36.25K (+6%)
Net Assets
-£66.36K
Increased by £439.01K (-87%)
Debt Ratio (%)
111%
Decreased by 336.72% (-75%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
New Charge Registered
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Aug 2024
Keith Andrew Mccabe (PSC) Resigned
1 Year 4 Months Ago on 3 May 2024
James Gerard O'shea (PSC) Appointed
1 Year 4 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Mr Keith Andrew Mccabe (PSC) Details Changed
6 Years Ago on 27 Aug 2019
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Documents
Cessation of Keith Andrew Mccabe as a person with significant control on 3 May 2024
Submitted on 6 Aug 2025
Notification of James Gerard O'shea as a person with significant control on 3 May 2024
Submitted on 6 Aug 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 6 Aug 2025
Registration of charge 106963510001, created on 13 June 2025
Submitted on 18 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Statement of capital following an allotment of shares on 3 May 2024
Submitted on 15 Aug 2024
Confirmation statement made on 26 July 2024 with updates
Submitted on 9 Aug 2024
Resolutions
Submitted on 17 May 2024
Memorandum and Articles of Association
Submitted on 17 May 2024
Change of details for Mr Keith Andrew Mccabe as a person with significant control on 27 August 2019
Submitted on 31 Oct 2023
Repayment History
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