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SIMPLE SOURCING LIMITED

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

This company is commonly known as Simple Sourcing Limited. The company was founded 13 years ago and was given the registration number 07627723. The firm's registered office is in BRENTWOOD. You can find them at 101-135 Kings House First Floor, Kings Road, Brentwood, Essex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SIMPLE SOURCING LIMITED
Company Number:07627723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:101-135 Kings House First Floor, Kings Road, Brentwood, Essex, United Kingdom, CM14 4DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101-135 Kings House, First Floor, Kings Road, Brentwood, United Kingdom, CM14 4DR

Secretary10 May 2011Active
101-135 Kings House, First Floor, Kings Road, Brentwood, United Kingdom, CM14 4DR

Director23 May 2023Active
101-135 Kings House, First Floor, Kings Road, Brentwood, United Kingdom, CM14 4DR

Director10 May 2011Active

People with Significant Control

Mrs Charlotte Birkett
Notified on:07 June 2021
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:101-135 Kings House, First Floor, Brentwood, United Kingdom, CM14 4DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Charles Birkett
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:101-135 Kings House, First Floor, Brentwood, United Kingdom, CM14 4DR
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 (7 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
2024-05-10Confirmation statement

Confirmation statement with updates.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-08-17Officers

Appoint person director company with name date.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with updates.

Download
2022-05-10Persons with significant control

Change to a person with significant control.

Download
2022-05-10Officers

Change person director company with change date.

Download
2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-06-10Persons with significant control

Notification of a person with significant control.

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2021-06-09Persons with significant control

Cessation of a person with significant control.

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2021-05-11Confirmation statement

Confirmation statement with updates.

Download
2021-03-10Accounts

Accounts with accounts type total exemption full.

Download
2020-05-12Confirmation statement

Confirmation statement with updates.

Download
2020-04-17Officers

Change person director company with change date.

Download
2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2019-05-09Confirmation statement

Confirmation statement with updates.

Download
2019-02-20Persons with significant control

Change to a person with significant control.

Download
2019-02-20Officers

Change person director company with change date.

Download
2019-02-20Address

Change registered office address company with date old address new address.

Download
2018-12-05Accounts

Accounts with accounts type total exemption full.

Download
2018-05-09Confirmation statement

Confirmation statement with updates.

Download
2018-03-21Address

Change registered office address company with date old address new address.

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2017-05-17Officers

Change person secretary company with change date.

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2017-05-16Accounts

Accounts with accounts type unaudited abridged.

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