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Dato Capital United Kingdom

Simply Biz LTD

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Full Company ReportSIMPLY BIZ LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2014)
  • all other documents available
  • original incorporation documents
  • 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

LUPFAW 102 PLC

Details

Company type Private Limited Company
Company Number 04518535
Record last updated Sunday, November 12, 2023 2:35:37 AM UTC
Postal Code HD1 6PG

Charts

Visits

SIMPLY BIZ LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-12022-122024-82024-102025-301

Directors

Document Type Publication date Download link
Registry Nov 9, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 16, 2023 Appointment of a person 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 person 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 Aug 16, 2023 Resignation of 3 people: one Shareholder (Above 75%) Resignation of 3 people: one Shareholder (Above 75%)
Registry Oct 18, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 15, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2020 Resignation of one Director (a man) 4518... Resignation of one Director (a man) 4518...
Registry Dec 19, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 30, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 20, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 28, 2016 Appointment of a man as Director and Partner/Director Appointment of a man as Director and Partner/Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 30, 2015 Appointment of a man as Director And Strategic Adviser and Director Appointment of a man as Director And Strategic Adviser and Director
Registry Dec 22, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Sep 11, 2014 Annual accounts Annual accounts
Registry Sep 3, 2014 Annual return Annual return
Registry Apr 22, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 6, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Feb 6, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 1, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 2, 2014 Appointment of a man as Director and Management Consultant Appointment of a man as Director and Management Consultant
Registry Dec 31, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 31, 2013 Registration of a charge / charge code 4518... Registration of a charge / charge code 4518...
Registry Dec 31, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 27, 2013 Registration of a charge / charge code 4518... Registration of a charge / charge code 4518...
Registry Oct 24, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Oct 14, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 5, 2013 Annual return Annual return
Registry Sep 5, 2013 Change of particulars for director Change of particulars for director
Registry Sep 5, 2013 Change of particulars for director 4518... Change of particulars for director 4518...
Registry Sep 5, 2013 Change of particulars for director Change of particulars for director
Registry Sep 5, 2013 Change of particulars for director 4518... Change of particulars for director 4518...
Registry Sep 5, 2013 Change of particulars for director Change of particulars for director
Registry Sep 5, 2013 Change of particulars for director 4518... Change of particulars for director 4518...
Registry Sep 5, 2013 Change of particulars for director Change of particulars for director
Registry Sep 5, 2013 Change of registered office address Change of registered office address
Registry Aug 20, 2013 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Aug 20, 2013 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Aug 20, 2013 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Aug 20, 2013 Rereg pri-plc Rereg pri-plc
Registry Jul 16, 2013 Exemption from appointing auditors Exemption from appointing auditors
Financials Jun 27, 2013 Annual accounts Annual accounts
Registry Jan 16, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 9, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 20, 2012 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Sep 6, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 6, 2012 Annual return Annual return
Registry Aug 6, 2012 Change of registered office address Change of registered office address
Registry Aug 1, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 27, 2012 Annual accounts Annual accounts
Registry Sep 7, 2011 Annual return Annual return
Registry Sep 7, 2011 Change of particulars for director Change of particulars for director
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Dec 6, 2010 Change of particulars for director Change of particulars for director
Registry Sep 10, 2010 Annual return Annual return
Registry Jul 27, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2010 Appointment of a man as Director 4518... Appointment of a man as Director 4518...
Registry Jul 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2010 Appointment of a man as Director 4518... Appointment of a man as Director 4518...
Registry Jul 20, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry May 31, 2010 Five appointments: 5 men Five appointments: 5 men
Registry May 21, 2010 Resignation of one Director Resignation of one Director
Registry May 16, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 27, 2009 Annual return Annual return
Financials Jul 3, 2009 Annual accounts Annual accounts
Registry Jun 5, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry May 22, 2009 Appointment of a woman Appointment of a woman
Registry May 18, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 22, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4518... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4518...
Registry Jan 13, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 13, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4518... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4518...
Registry Oct 10, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 10, 2008 Annual return Annual return
Financials Jul 16, 2008 Annual accounts Annual accounts
Registry Apr 11, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4518... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4518...
Registry Dec 20, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 22, 2007 Annual return Annual return
Financials Jul 27, 2007 Annual accounts Annual accounts
Registry Feb 19, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4518... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4518...
Registry Nov 3, 2006 Resignation of a director Resignation of a director
Registry Oct 26, 2006 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 23, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 23, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 23, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 23, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 18, 2006 Appointment of a director Appointment of a director
Registry Oct 10, 2006 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 25, 2006 Annual return Annual return
Registry Sep 21, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 19, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 21, 2006 Annual accounts Annual accounts
Registry Jan 12, 2006 Change in situation or address of registered office Change in situation or address of registered office

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