Simplify Digital Limited, London

Simplify Digital Limited is a private limited company. Situated at 1 Portal Way, London W3 6RS, the aforementioned 13 years old company was incorporated on 2007-02-12 and is categorised as "other retail sale not in stores, stalls or markets" (SIC: 47990).
2 directors can be found in the enterprise: Jonathan M. (appointed on 29 December 2018), Richard M. (appointed on 12 July 2018). As for the secretaries (1 in total), we can name: Sarah T. (appointed on 14 March 2019).
About
Name: Simplify Digital Limited
Number: 06095563
Incorporation date: 2007-02-12
End of financial year: 30 April
 
Address: 1 Portal Way
London
W3 6RS
SIC code: 47990 - Other retail sale not in stores, stalls or markets
Company staff
People with significant control
Dixons Carphone Holdings Limited
6 April 2016
Address 1 Portal Way, London, W3 6RS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07866062
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Simplify Digital Limited confirmation statement filing is 2021-02-03. The last one was submitted on 2020-01-20. The date for the next annual accounts filing is 31 January 2021. Previous accounts filing was sent for the time period up to 27 April 2019.

1 person of significant control is listed in the official register, a solitary company Dixons Carphone Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Portal Way, W3 6RS London.

Company filing
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Audit exemption subsidiary accounts made up to April 27, 2019
filed on: 20th, April 2020 | accounts
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