GetTheData logo

SIMPLE MACHINE LIMITED

SIMPLE MACHINE LIMITED is an active private limited company, incorporated on 13 June 2014. The nature of the business is Information technology consultancy activities. The company's registered office is on Hillingdon Avenue, Sevenoaks. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. SIMPLE MACHINE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09085110
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/06/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 129 HILLINGDON AVENUE
Post TownSEVENOAKS
CountryENGLAND
PostcodeTN13 3RB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date01/07/2024
Last Made Up Date17/06/2023

Return

Next Due Date11/07/2017
Last Made Up Date13/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
SIMPLE MACHINE LIMITED

Directors

(The company's officers)
MRS SAJITA RAMDAS NAIR
(~44 year old Indian national)
29 HILLINGDON AVENUE, SEVENOAKS, TN13 3RB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2015
MR SIDDHARTH PODUVAL
(~43 year old Indian national)
29 HILLINGDON AVENUE, SEVENOAKS, TN13 3RB, ENGLAND
  • Current Director
  • Gives occupation as SOFTWARE ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 13/06/2014

Shareholders

(Persons of Significant Control)
Mr Siddharth Poduval
(~43 year old Indian national)
29, Hillingdon Avenue, Sevenoaks, TN13 3RB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Sajita Ramdas Nair
(~44 year old Indian national)
29, Hillingdon Avenue, Sevenoaks, TN13 3RB, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS SAJITA RAMDAS NAIR
SOUTH DOCKS MARINA 222 (BLOCKS A & B) MANAGEMENT COMPANY LIMITED
  • MR SIDDHARTH PODUVAL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SIMPLE MACHINE LIMITED: Maps

Maps show the location of the postcode of the registered office, TN13 3RB.

Map of SIMPLE MACHINE LIMITED at local scale
Map of SIMPLE MACHINE LIMITED at local scale
Map of SIMPLE MACHINE LIMITED at district scale
Map of SIMPLE MACHINE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN13 3RB

Other companies with registered offices in TN13 3RB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 9ms