| Company Name | Simple Wifi Limited |
|---|---|
| Director | Vincent Andrew Moore |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC614059 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2018(5 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Vincent Andrew Moore |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Durham Street Glasgow G41 1BS Scotland |
| Director Name | Mr John McShane |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Carmyle Avenue Glasgow G32 8HJ Scotland |
| Director Name | Mr Ian Paul Turton-Smith |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Carmyle Avenue Glasgow G32 8HJ Scotland |
| Director Name | Mr Andrew Green |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2019(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 March 2020) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Carmyle Avenue Glasgow G32 8HJ Scotland |
Location
| Registered Address | 57 Durham Street Glasgow G41 1BS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 3 March 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 17 March 2024 (overdue) |
Filing History
| 31 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
|---|---|
| 9 April 2020 | Termination of appointment of John Mcshane as a director on 9 April 2020 (1 page) |
| 9 April 2020 | Confirmation statement made on 9 April 2020 with updates (4 pages) |
| 6 April 2020 | Termination of appointment of Ian Paul Turton-Smith as a director on 31 March 2020 (1 page) |
| 6 April 2020 | Termination of appointment of Andrew Green as a director on 31 March 2020 (1 page) |
| 16 March 2020 | Registered office address changed from 1 Scotland Street Glasgow G5 8LS Scotland to 14 Carmyle Avenue Glasgow G32 8HJ on 16 March 2020 (1 page) |
| 18 February 2020 | Confirmation statement made on 4 February 2020 with updates (4 pages) |
| 30 December 2019 | Previous accounting period shortened from 30 November 2019 to 31 October 2019 (1 page) |
| 4 February 2019 | Confirmation statement made on 4 February 2019 with updates (5 pages) |
| 11 January 2019 | Appointment of Mr Andrew Green as a director on 8 January 2019 (2 pages) |
| 17 December 2018 | Registered office address changed from 50 Suite 401/404 Baltic Chambers 50 Wellington Street Glasgow Lanarkshire G2 6HJ Scotland to 1 Scotland Street Glasgow G5 8LS on 17 December 2018 (1 page) |
| 19 November 2018 | Incorporation Statement of capital on 2018-11-19
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