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Dato Capital United Kingdom

Simple LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts SIMPLE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data SIMPLE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Oct 31, 2021)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2021-10-31

SIMPLE LTD
SIMPLE LIMITED

Details

Company type Private Limited Company, Active
Company Number 12978856
Universal Entity Code1884-3199-3955-9096
Record last updated Wednesday, October 28, 2020 10:45:55 AM UTC
Official Address 40 Seacombe Green Southampton England So169hw Redbridge
There are 7 companies registered at this street
Postal Code SO169HW
Sector Repair of consumer electronics

Charts

Visits

SIMPLE LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 27, 2020 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 28, 2016 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 28, 2016 Resolution Resolution
Registry Oct 28, 2016 Statement of company's affairs Statement of company's affairs
Notices Oct 21, 2016 Appointment of liquidators Appointment of liquidators
Notices Oct 21, 2016 Resolutions for winding-up Resolutions for winding-up
Registry Sep 27, 2016 Change of registered office address Change of registered office address
Notices Sep 23, 2016 Meetings of creditors Meetings of creditors
Registry May 11, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 20, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 19, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2016 Resignation of one Director Resignation of one Director
Registry Dec 7, 2015 Annual return Annual return
Financials Mar 27, 2015 Annual accounts Annual accounts
Registry Dec 11, 2014 Annual return Annual return
Registry Apr 30, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Mar 29, 2014 Annual accounts Annual accounts
Registry Dec 12, 2013 Annual return Annual return
Registry Sep 27, 2013 Resignation of one Director Resignation of one Director
Registry Sep 1, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2013 Change of particulars for director Change of particulars for director
Registry Aug 30, 2013 Change of particulars for director 2591329... Change of particulars for director 2591329...
Registry Aug 30, 2013 Change of particulars for director Change of particulars for director
Registry Aug 30, 2013 Change of particulars for director 2591329... Change of particulars for director 2591329...
Registry Aug 8, 2013 Change of registered office address Change of registered office address
Registry Jul 30, 2013 Resignation of one Director Resignation of one Director
Registry Jul 30, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 30, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 30, 2013 Appointment of a person as Director 2591199... Appointment of a person as Director 2591199...
Registry Jul 30, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 30, 2013 Appointment of a person as Director 2591199... Appointment of a person as Director 2591199...
Registry Jul 23, 2013 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Jul 22, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Jul 3, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Mar 29, 2013 Annual accounts Annual accounts
Registry Nov 22, 2012 Annual return Annual return
Registry May 26, 2012 Mortgage Mortgage
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Annual return Annual return
Registry Jan 5, 2012 Resignation of one Director Resignation of one Director
Registry Nov 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Jan 17, 2011 Annual return Annual return
Registry Dec 13, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Apr 8, 2010 Annual accounts Annual accounts
Registry Jan 16, 2010 Annual return Annual return
Registry Dec 9, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 9, 2009 Miscellaneous document Miscellaneous document
Registry Dec 9, 2009 Resolution Resolution
Registry Dec 9, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2009 Appointment of a man as Director Appointment of a man as Director
Financials May 6, 2009 Annual accounts Annual accounts
Registry Mar 18, 2009 Annual return Annual return
Registry Mar 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 28, 2008 Annual return Annual return
Financials Jan 28, 2008 Annual accounts Annual accounts
Registry Jan 26, 2007 Annual return Annual return
Registry Dec 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 5, 2006 Annual accounts Annual accounts
Registry Jun 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 31, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials May 3, 2006 Annual accounts Annual accounts
Registry Dec 15, 2005 Annual return Annual return
Registry Oct 21, 2005 Appointment of a person Appointment of a person
Registry Oct 21, 2005 Resignation of a person Resignation of a person
Registry Oct 7, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 7, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials May 27, 2005 Annual accounts Annual accounts
Financials May 23, 2005 Annual accounts 1879654... Annual accounts 1879654...
Registry Mar 22, 2005 Annual return Annual return
Registry Mar 2, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 2, 2004 Accounts Accounts
Registry Mar 20, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 17, 2004 Annual return Annual return
Registry Dec 24, 2002 Resignation of a person Resignation of a person
Registry Dec 24, 2002 Resignation of a person 1754124... Resignation of a person 1754124...
Registry Dec 24, 2002 Appointment of a person Appointment of a person
Registry Dec 24, 2002 Appointment of a person 1844758... Appointment of a person 1844758...
Registry Dec 24, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 5, 2002 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 12, 2002 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Oct 2, 1997 Appointment of a man as Secretary Appointment of a man as Secretary

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