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Company Information for

SIMPLICITY AI LIMITED

CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX,
Company Registration Number
06081516
Private Limited Company
Active

Company Overview

About Simplicity Ai Ltd
SIMPLICITY AI LIMITED was founded on 2007-02-05 and has its registered office in Farnborough. The organisation's status is listed as "Active". Simplicity Ai Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIMPLICITY AI LIMITED
 
Legal Registered Office
CODY TECHNOLOGY PARK
OLD IVELY ROAD
FARNBOROUGH
HAMPSHIRE
GU14 0LX
Other companies in GU14
 
Filing Information
Company Number 06081516
Company ID Number 06081516
Date formed 2007-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB902236070  
Last Datalog update: 2024-02-06 12:12:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLICITY AI LIMITED
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Companies with same name SIMPLICITY AI LIMITED
The following companies were found which have the same name as SIMPLICITY AI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMPLICITY AIM, LLC 7014 13TH AVENUE, SUITE 202 BROOKLYN NEW YORK 11228 Active Company formed on the 2015-09-14
SIMPLICITY AIRCONDITIONING AND REFRIGERATION PVT LTD 110 BHANDARI HOUSE 91 NEHRUPLACE NEW DELHI Delhi STRIKE OFF Company formed on the 1982-11-10
SIMPLICITY AIR SEEDERS PTY LTD QLD 4405 Active Company formed on the 1994-12-20
SIMPLICITY AIRWAY INC Delaware Unknown
SIMPLICITY AIR PTY LTD Active Company formed on the 2021-07-16

Company Officers of SIMPLICITY AI LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP RAWLINGS
Director 2008-12-05
SIMON MARK SMITH
Director 2007-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
ERNEST FREDERICK SMITH
Company Secretary 2007-02-05 2009-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MARK SMITH TEQURA LTD Director 2011-07-21 CURRENT 2011-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03Purchase of own shares
2024-03-18Cancellation of shares. Statement of capital on 2024-02-09 GBP 10,000
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-02-06CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-10-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-11-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-11-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 10500
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-29SH03Purchase of own shares. Shares purchased into treasury
  • GBP 5,000 on 2017-08-30
2017-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/17 FROM The Hub Farnborough Business Park Farnborough Hampshire GU14 7JP
2017-09-27PSC07CESSATION OF MARTYN WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2017-07-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 15500
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-07-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10AR0105/02/16 ANNUAL RETURN FULL LIST
2015-05-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 15500
2015-02-09AR0105/02/15 ANNUAL RETURN FULL LIST
2014-06-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 15500
2014-02-05AR0105/02/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0105/02/13 ANNUAL RETURN FULL LIST
2012-10-23MG01Particulars of a mortgage or charge / charge no: 2
2012-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/12 FROM the Hub Fowler Avenue Iq Farnborough Farnborough Hampshire GU14 7JP United Kingdom
2012-08-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-11AR0105/02/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25AR0105/02/11 ANNUAL RETURN FULL LIST
2011-02-18SH0101/02/11 STATEMENT OF CAPITAL GBP 15000
2010-10-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05AR0105/02/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK SMITH / 05/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP RAWLINGS / 05/02/2010
2009-08-12287REGISTERED OFFICE CHANGED ON 12/08/2009 FROM THE HUB IQ FARNBOROUGH FARNBOROUGH HAMPSHIRE GU14 7JF UNITED KINGDOM
2009-07-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM THE HUB IQ FARNBOROUGH FARNBOROUGH HAMPSHIRE GU14 7JF UNITED KINGDOM
2009-02-10288bAPPOINTMENT TERMINATED SECRETARY ERNEST SMITH
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM LIBERTY HOUSE NEW GREENHAM PARK NEWBURY BERKSHIRE RG19 6HW
2008-12-05288aDIRECTOR APPOINTED MR PHILLIP RAWLINGS
2008-06-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-01-29287REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 2 HARBURY COURT NEWBURY BERKSHIRE RG14 7NQ
2008-01-24225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities


Licences & Regulatory approval
We could not find any licences issued to SIMPLICITY AI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIMPLICITY AI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-10-23 Outstanding HEREF FARNBOROUGH LIMITED
DEPOSIT DEED 2009-07-06 Outstanding FARNBOROUGH BUSINESS PARK LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 77,789

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMPLICITY AI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 15,500
Cash Bank In Hand 2012-04-01 £ 65,011
Current Assets 2012-04-01 £ 230,487
Debtors 2012-04-01 £ 122,311
Fixed Assets 2012-04-01 £ 36,581
Shareholder Funds 2012-04-01 £ 189,279
Stocks Inventory 2012-04-01 £ 43,165
Tangible Fixed Assets 2012-04-01 £ 21,481

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIMPLICITY AI LIMITED registering or being granted any patents
Domain Names

SIMPLICITY AI LIMITED owns 2 domain names.

simplicityai.co.uk   simplicityis.co.uk  

Trademarks
We have not found any records of SIMPLICITY AI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLICITY AI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SIMPLICITY AI LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where SIMPLICITY AI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPLICITY AI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMPLICITY AI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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