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SIMPLE LEASING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simple Leasing Limited. The company was founded 16 years ago and was given the registration number 06504056. The firm's registered office is in BUCKINGHAMHIRE. You can find them at 31 Dashwood Avenue, High Wycombe, Buckinghamhire, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:SIMPLE LEASING LIMITED
Company Number:06504056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2008
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:31 Dashwood Avenue, High Wycombe, Buckinghamhire, HP12 3DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Easton Street, High Wycombe, England, HP11 1NT

Director24 February 2017Active
55 Carrington Road, High Wycombe, HP12 3HU

Secretary14 February 2008Active
312 Rutland Avenue, High Wycombe, HP12 3LX

Director14 February 2008Active

People with Significant Control

Miss Zoe Lacey
Notified on:24 February 2017
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:19, Easton Street, High Wycombe, England, HP11 1NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ajaz Ahmed
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:312, Rutland Avenue, High Wycombe, England, HP12 3LX
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-05-05Officers

Change person director company with change date.

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2022-05-05Persons with significant control

Change to a person with significant control.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type dormant.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-02-28Capital

Capital allotment shares.

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2017-02-28Officers

Termination director company with name termination date.

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2017-02-24Officers

Appoint person director company with name date.

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2017-02-24Officers

Termination secretary company with name termination date.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-03-15Accounts

Accounts with accounts type dormant.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type dormant.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Accounts

Accounts with accounts type dormant.

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