SIMPLE FACILITIES MANAGEMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Simple Facilities Management Limited. The company was founded 5 years ago and was given the registration number 11933984. The firm's registered office is in COVENTRY. You can find them at The Lodge The Lodge, Sutherland House, Matlock Road, Coventry, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | SIMPLE FACILITIES MANAGEMENT LIMITED |
|---|
| Company Number | : | 11933984 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 09 April 2019 |
|---|
| End of financial year | : | 30 April 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 96090 - Other service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | The Lodge The Lodge, Sutherland House, Matlock Road, Coventry, England, CV1 4JQ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 14 Montrose Road, Overslade, Rugby, United Kingdom, CV22 5PB | Secretary | 09 April 2019 | Active |
| 14 Montrose Road, Overslade, Rugby, United Kingdom, CV22 5PB | Director | 09 April 2019 | Active |
| 9, Dew Close, Rugby, United Kingdom, CV22 6NE | Secretary | 09 April 2019 | Active |
| 9, Dew Close, Rugby, United Kingdom, CV22 6NE | Director | 09 April 2019 | Active |
People with Significant Control
| Mr Luke Norman |
| Notified on | : | 09 April 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1996 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 9, Dew Close, Rugby, United Kingdom, CV22 6NE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Luke Dempsey |
| Notified on | : | 09 April 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1995 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 14 Montrose Road, Overslade, Rugby, United Kingdom, CV22 5PB |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)