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Simplify Climate Ltd

Simplify Climate Ltd is an active company incorporated on 12 May 2023 with the registered office located in London, Greater London. Simplify Climate Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14866289
Private limited company
Age
2 years 4 months
Incorporated 12 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (4 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 12 May30 Jun 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Floor 3 207 Regent Street
London
W1B 3HH
England
Address changed on 14 May 2025 (3 months ago)
Previous address was Unit 6 189-190 Shoreditch High Street London E1 6HU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1978
Director • Chartered Accountant • Chilean • Lives in England • Born in May 1989
Mr Jose Antonio De Mayne Hopkins Palacios
PSC • Chilean • Lives in England • Born in May 1989
Shareholders, PSCs & Group Structure
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Kobi Simon Lehrer is a mutual person.
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KSL Advice Limited
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National Housing Group Limited
Kobi Simon Lehrer is a mutual person.
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Tab Holdco Limited
Kobi Simon Lehrer is a mutual person.
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Tab Intermediate Holdco Limited
Kobi Simon Lehrer is a mutual person.
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Tab TP Holdco Limited
Kobi Simon Lehrer is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£32.1K
Total Liabilities
-£12.44K
Net Assets
£19.66K
Debt Ratio (%)
39%
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Kobi Simon Lehrer Resigned
3 Months Ago on 19 May 2025
Registered Address Changed
3 Months Ago on 14 May 2025
Micro Accounts Submitted
3 Months Ago on 12 May 2025
Accounting Period Extended
6 Months Ago on 12 Feb 2025
Registered Address Changed
7 Months Ago on 13 Jan 2025
Registered Address Changed
7 Months Ago on 13 Jan 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Mr Kobi Simon Lehrer Details Changed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
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Documents
Confirmation statement made on 11 May 2025 with updates
Submitted on 28 May 2025
Termination of appointment of Kobi Simon Lehrer as a director on 19 May 2025
Submitted on 19 May 2025
Second filing of a statement of capital following an allotment of shares on 30 July 2024
Submitted on 14 May 2025
Registered office address changed from Unit 6 189-190 Shoreditch High Street London E1 6HU England to Floor 3 207 Regent Street London W1B 3HH on 14 May 2025
Submitted on 14 May 2025
Director's details changed for Mr Kobi Simon Lehrer on 1 January 2025
Submitted on 13 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 30 August 2023
Submitted on 9 May 2025
Previous accounting period extended from 31 May 2024 to 30 June 2024
Submitted on 12 Feb 2025
Registered office address changed from 189-190 Shoreditch High Street London E1 6HU England to Unit 6 189-190 Shoreditch High Street London E1 6HU on 13 January 2025
Submitted on 13 Jan 2025
Registered office address changed from 21 Cadogan House 21 Cadogan House Beaufort Street London SW3 5BL United Kingdom to 189-190 Shoreditch High Street London E1 6HU on 13 January 2025
Submitted on 13 Jan 2025
Repayment History
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