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SIMPLE SERVICES (B'HAM) LTD

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

This company is commonly known as Simple Services (b'ham) Ltd. The company was founded 4 years ago and was given the registration number 12049612. The firm's registered office is in BIRMINGHAM. You can find them at 2 Pembrook Drive, , Birmingham, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:SIMPLE SERVICES (B'HAM) LTD
Company Number:12049612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery
  • 43210 - Electrical installation
  • 43310 - Plastering

Office Address & Contact

Registered Address:2 Pembrook Drive, Birmingham, England, B31 1JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Pembrook Drive, Birmingham, England, B31 1JN

Director13 June 2019Active
58, Arbury Hall Road, Shirley, Solihull, England, B90 4PZ

Director19 May 2023Active

People with Significant Control

Mr Matthew Edward Harwood
Notified on:19 May 2023
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:58, Arbury Hall Road, Solihull, England, B90 4PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Hayley Diane Smith
Notified on:13 June 2019
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:2, Pembrook Drive, Birmingham, England, B31 1JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen David Smith
Notified on:13 June 2019
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:2, Pembrook Drive, Birmingham, England, B31 1JN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with updates.

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2024-02-05Officers

Termination director company with name termination date.

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2024-02-05Persons with significant control

Change to a person with significant control.

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2024-02-05Persons with significant control

Cessation of a person with significant control.

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2023-10-16Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-05-19Officers

Appoint person director company with name date.

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2023-05-19Persons with significant control

Notification of a person with significant control.

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2023-05-19Persons with significant control

Cessation of a person with significant control.

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2023-05-18Change of name

Certificate change of name company.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type micro entity.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-06-13Incorporation

Incorporation company.

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