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My Simple Tech Ltd

My Simple Tech Ltd is a dormant company incorporated on 13 July 2023 with the registered office located in Stoke-on-Trent, Staffordshire. My Simple Tech Ltd was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15000523
Private limited company
Age
2 years 1 month
Incorporated 13 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 13 Jul31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
7 Cotswold Crescent
Stoke-On-Trent
ST2 7EJ
England
Address changed on 14 Mar 2024 (1 year 5 months ago)
Previous address was The White House the Mount, Etruria Road Newcastle Under Lyme Staffordshire ST5 0SU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Aug 1970
PSC • Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in Scotland • Born in Jun 1960
Mr Philip Randall Telfer
PSC • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
My Simple Mortgage Ltd
Jonathan Guthrie is a mutual person.
Active
Eleven-I Ltd
Jonathan Guthrie is a mutual person.
Active
Barco Five Ltd
Philip Randall Telfer is a mutual person.
Active
Barco Property Ltd
Philip Randall Telfer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Mr Philip Randall Telfer Appointed
1 Month Ago on 24 Jul 2025
Philip Randall Telfer (PSC) Appointed
4 Months Ago on 22 Apr 2025
Mr James Adams (PSC) Details Changed
4 Months Ago on 22 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 14 Mar 2024
Incorporated
2 Years 1 Month Ago on 13 Jul 2023
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Documents
Confirmation statement made on 12 July 2025 with updates
Submitted on 1 Aug 2025
Appointment of Mr Philip Randall Telfer as a director on 24 July 2025
Submitted on 1 Aug 2025
Notification of Philip Randall Telfer as a person with significant control on 22 April 2025
Submitted on 1 Aug 2025
Change of details for Mr James Adams as a person with significant control on 22 April 2025
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 22 April 2025
Submitted on 2 Jun 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 1 Apr 2025
Confirmation statement made on 12 July 2024 with no updates
Submitted on 14 Aug 2024
Registered office address changed from The White House the Mount, Etruria Road Newcastle Under Lyme Staffordshire ST5 0SU United Kingdom to 7 Cotswold Crescent Stoke-on-Trent ST2 7EJ on 14 March 2024
Submitted on 14 Mar 2024
Incorporation
Submitted on 13 Jul 2023
Repayment History
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