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SIMPLYPRO LTD

SIMPLYPRO LTD is an active private limited company, incorporated on 16 July 2012. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Millfield Lane, York. 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. SIMPLYPRO LTD previously had the company name LAMPSOFT LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08144048
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/07/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 13 WESTFIELD HOUSE MILLFIELD LANE
Address Line 2NETHER POPPLETON
Post TownYORK
CountryENGLAND
PostcodeYO26 6GA

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 Date16/11/2024
Last Made Up Date02/11/2023

Return

Next Due Date13/08/2016
Last Made Up Date16/07/2015

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
64991 - Security dealing on own account

Company Name History

From 30/03/2017 onwards:
SIMPLYPRO LTD
Prior to 30/03/2017:
LAMPSOFT LTD

Directors

(The company's officers)
MR PIOTR FILAK
(~46 year old British national)
3 WESTFIELD HOUSE MILLFIELD LANE, NETHER POPPLETON, YORK, YO26 6GA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/07/2012

Shareholders

(Persons of Significant Control)
Mr Piotr Filak
(~46 year old British national)
3 Westfield House, Millfield Lane, Nether Poppleton, York, YO26 6GA, England
  • 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 19/07/2016

Connections

(Shared officers)
  • MR PIOTR FILAK
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)

SIMPLYPRO LTD: Maps

Maps show the location of the postcode of the registered office, YO26 6GA.

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

More Companies in YO26 6GA

Other companies with registered offices in YO26 6GA:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • 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)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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