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Company Information for

SIMPLY ELECTRIC METERING LIMITED

COPTIC HOUSE, MOUNT STUART SQUARE, CARDIFF, CF10 5EE,
Company Registration Number
09792544
Private Limited Company
Active

Company Overview

About Simply Electric Metering Ltd
SIMPLY ELECTRIC METERING LIMITED was founded on 2015-09-24 and has its registered office in Cardiff. The organisation's status is listed as "Active". Simply Electric Metering Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SIMPLY ELECTRIC METERING LIMITED
 
Legal Registered Office
COPTIC HOUSE
MOUNT STUART SQUARE
CARDIFF
CF10 5EE
 
Filing Information
Company Number 09792544
Company ID Number 09792544
Date formed 2015-09-24
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 31/10/2025
Latest return 
Return next due 22/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-06-07 15:31:07
Primary Source:Companies House
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Company Officers of SIMPLY ELECTRIC METERING LIMITED

Current Directors
Officer Role Date Appointed
RYAN HOWARD
 Director 2017-07-06
ASHLEY D R MCCUTCHEON
 Director 2017-07-06
NICHOLAS SIMON PRITCHARD
 Director 2017-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER JOHN STONEY
 Director 2015-09-24 2018-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RYAN HOWARD ENHANCE ENERGY SOLUTIONS LIMITED Director 2017-06-15 CURRENT 2011-01-27 Liquidation
ASHLEY D R MCCUTCHEON CAVENDISH GROUP HOLDINGS LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active
ASHLEY D R MCCUTCHEON LAMCO LTD Director 2016-09-01 CURRENT 2016-09-01 Active - Proposal to Strike off
ASHLEY D R MCCUTCHEON EVAN THOMAS & SONS LTD Director 2016-02-22 CURRENT 2016-02-22 Active
ASHLEY D R MCCUTCHEON BIOSHARE LIMITED Director 2015-03-05 CURRENT 2015-03-05 Dissolved 2017-04-25

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
2024-05-28DIRECTOR APPOINTED MR ROBERT BENJAMIN NATHANIEL BRODIE
2024-05-21CONFIRMATION STATEMENT MADE ON 16/05/24, WITH UPDATES
2024-03-21Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-21Memorandum articles filed
2024-03-18APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMON PRITCHARD
2024-03-18DIRECTOR APPOINTED MR LEWIS EDWARD JOHN
2024-03-18Current accounting period extended from 30/09/24 TO 31/01/25
2024-03-04Notification of Smart Ibs Limited as a person with significant control on 2017-05-16
2024-03-04CESSATION OF SMART IBS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-05-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-05-24CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY D R MCCUTCHEON
2018-10-24PSC02Notification of Diversity Network Holdings Limited as a person with significant control on 2018-01-12
2018-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/18 FROM 134 High Street Earl Shilton Leicester LE9 7LQ United Kingdom
2018-05-16PSC07CESSATION OF ROGER JOHN STONEY AS A PERSON OF SIGNIFICANT CONTROL
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ROGER JOHN STONEY
2017-07-12AP01DIRECTOR APPOINTED MR ASHLEY D R MCCUTCHEON
2017-07-12AP01DIRECTOR APPOINTED MR NICHOLAS SIMON PRITCHARD
2017-07-12AP01DIRECTOR APPOINTED MR RYAN HOWARD
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24NEWINCNew incorporation
2015-09-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to SIMPLY ELECTRIC METERING 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 SIMPLY ELECTRIC METERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMPLY ELECTRIC METERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SIMPLY ELECTRIC METERING LIMITED

Intangible Assets
Patents
We have not found any records of SIMPLY ELECTRIC METERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPLY ELECTRIC METERING LIMITED
Trademarks
We have not found any records of SIMPLY ELECTRIC METERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLY ELECTRIC METERING 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 (63110 - Data processing, hosting and related activities) as SIMPLY ELECTRIC METERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMPLY ELECTRIC METERING 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 SIMPLY ELECTRIC METERING 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 SIMPLY ELECTRIC METERING 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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    Other companies at postcode CF10 5EE