SIMPLELIGHT LIMITED

SIMPLELIGHT LIMITED is an active private limited company, incorporated on 8 December 2015. The nature of the business is Trade of electricity. The company's registered office is on Ashville Point, Runcorn. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SIMPLELIGHT LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09906318
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/12/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1CLIFTON HOUSE ASHVILLE POINT
Address Line 2SUTTON WEAVER
Post TownRUNCORN
CountyCHESHIRE
CountryUNITED KINGDOM
PostcodeWA7 3FW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date05/01/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35140 - Trade of electricity

Company Name History

From incorporation onwards:
SIMPLELIGHT LIMITED

Directors

(The company's officers)
MR DAVID ALAN GODWIN
(~56 year old British national)
CLIFTON HOUSE ASHVILLE POINT, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3FW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/03/2023
MR SEAN LE TISSIER
(~58 year old British national)
CLIFTON HOUSE ASHVILLE POINT, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3FW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/12/2015
LUC SMET
(~53 year old Belgian national)
CLIFTON HOUSE ASHVILLE POINT, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3FW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/07/2019
MR STEVEN JAMES WATTS
(~44 year old British national)
SUITE H THE OLD DUTCH BARN, WESTEND, STONEHOUSE, GLOUCESTERSHIRE, GL10 3GE, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/03/2023
MR SIMON BROWN
CLIFTON HOUSE ASHVILLE POINT, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3FW, UNITED KINGDOM
  • Current Secretary
Appointed on 08/12/2015

Shareholders

(Persons of Significant Control)
Mr Sean Le Tissier
(~58 year old British national)
64 The Old Police Station, Vounog Hill, Penyffordd, Flintshire, CH4 0EZ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Sean Le Tissier
(~58 year old British national)
Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DAVID ALAN GODWIN
  • MR SEAN LE TISSIER
  • MR DAVID ALAN GODWIN
  • MR SEAN LE TISSIER
  • MR DAVID ALAN GODWIN
  • MR SEAN LE TISSIER
  • LUC SMET
GASTRO TAVERNS LTD.
  • MR DAVID ALAN GODWIN
  • MR SEAN LE TISSIER
GPS ENTERPRISES LTD
  • MR DAVID ALAN GODWIN
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)

SIMPLELIGHT LIMITED: Maps

Maps show the location of the postcode of the registered office, WA7 3FW.

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

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Other companies with registered offices in WA7 3FW:

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)