Simplisafe Ltd

Company Name	Simplisafe Ltd
Director	Mark Harris Fitzpatrick
Company Status	Active
Company Number	10795126
Category	Private Limited Company
Incorporation Date	31 May 2017(6 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Secretary Name	Mr Brian Bloch
Status	Current
Appointed	03 August 2018(1 year, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Bauhaus 27 Quay Street Manchester Greater Manchester M3 3GY

Director Name	Mark Harris Fitzpatrick
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	04 October 2023(6 years, 4 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Bauhaus 27 Quay Street Manchester Greater Manchester M3 3GY

Director Name	Mr Charles Hauser Laurans
Date of Birth	May 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2017(same day as company formation)
Role	Engineer And Business Owner
Country of Residence	United States
Correspondence Address	294 Washington Street 9th Floor Boston Massachusetts 02108

Secretary Name	Mr Charles Hauser Laurans
Status	Resigned
Appointed	31 May 2017(same day as company formation)
Role	Company Director
Correspondence Address	294 Washington Street 9th Floor Boston Massachusetts 02108

Director Name	Mr Christian Cerda
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2019(2 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 October 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Bauhaus 27 Quay Street Manchester Greater Manchester M3 3GY

Location

Registered Address	Bauhaus 27 Quay Street Manchester Greater Manchester M3 3GY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	30 May 2023 (11 months, 1 week ago)
Next Return Due	13 June 2024 (1 month, 1 week from now)

Filing History

7 January 2024	Register inspection address has been changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU (1 page)
6 November 2023	Appointment of Mark Fitzpatrick as a director on 4 October 2023 (2 pages)
6 November 2023	Termination of appointment of Christian Cerda as a director on 4 October 2023 (1 page)
1 June 2023	Confirmation statement made on 30 May 2023 with updates (4 pages)
9 August 2022	Accounts for a small company made up to 31 March 2022 (15 pages)
31 May 2022	Confirmation statement made on 30 May 2022 with updates (4 pages)
20 December 2021	Accounts for a small company made up to 31 March 2021 (16 pages)
7 June 2021	Confirmation statement made on 30 May 2021 with updates (4 pages)
31 March 2021	Accounts for a small company made up to 31 March 2020 (16 pages)
7 September 2020	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB England to Bauhaus 27 Quay Street Manchester Greater Manchester M3 3GY on 7 September 2020 (1 page)
3 June 2020	Confirmation statement made on 30 May 2020 with updates (4 pages)
9 April 2020	Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
20 January 2020	Appointment of Mr Brian Bloch as a secretary on 3 August 2018 (2 pages)
20 January 2020	Termination of appointment of Charles Hauser Laurans as a secretary on 3 August 2018 (1 page)
19 December 2019	Termination of appointment of Charles Hauser Laurans as a director on 2 December 2019 (1 page)
19 December 2019	Appointment of Mr Christian Cerda as a director on 2 December 2019 (2 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
17 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
11 April 2019	Registered office address changed from Suite 14C, Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU United Kingdom to 3 Hardman Square Spinningfields Manchester M3 3EB on 11 April 2019 (1 page)
5 June 2018	Register(s) moved to registered inspection location New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP (1 page)
5 June 2018	Register inspection address has been changed to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP (1 page)
4 June 2018	Confirmation statement made on 30 May 2018 with updates (5 pages)
4 June 2018	Notification of a person with significant control statement (2 pages)
3 June 2018	Cessation of Simplisafe, Inc as a person with significant control on 1 June 2017 (1 page)
16 May 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
22 February 2018	Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
22 February 2018	Director's details changed for Mr Charles Hauser Laurans on 22 February 2018 (2 pages)
22 February 2018	Change of details for Simplisafe, Inc as a person with significant control on 22 February 2018 (2 pages)
22 February 2018	Director's details changed for Mr Charles Hauser Laurans on 22 February 2018 (2 pages)
22 February 2018	Secretary's details changed for Mr Charles Hauser Laurans on 22 February 2018 (1 page)
31 May 2017	Incorporation Statement of capital on 2017-05-31 GBP 10 (23 pages)
31 May 2017	Incorporation Statement of capital on 2017-05-31 GBP 10 (23 pages)

Simplisafe Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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