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SIMPLEE UK LTD

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

This company is commonly known as Simplee Uk Ltd. The company was founded 15 years ago and was given the registration number 06847157. The firm's registered office is in NEWMARKET. You can find them at The Old Post Cottage Top Green, Denston, Newmarket, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:SIMPLEE UK LTD
Company Number:06847157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:The Old Post Cottage Top Green, Denston, Newmarket, England, CB8 8PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
J Building, Stafford Park, Liston, United Kingdom, CO10 7HX

Secretary16 March 2009Active
J Building, Stafford Park, Liston, United Kingdom, CO10 7HX

Director27 March 2017Active
J Building, Stafford Park, Liston, United Kingdom, CO10 7HX

Director27 March 2017Active
J Building, Stafford Park, Liston, United Kingdom, CO10 7HX

Director16 March 2009Active
5 Oliver Close, Ramsey, PE26 1BB

Director16 March 2009Active
14, Winchfield, Great Gransden, Sandy, SG19 3AN

Director16 March 2009Active

People with Significant Control

Mr Lee Andrew Dolby
Notified on:01 April 2017
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:United Kingdom
Address:J Building, Stafford Park, Liston, United Kingdom, CO10 7HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Alan Town
Notified on:16 May 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:J Building, Stafford Park, Liston, United Kingdom, CO10 7HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-11-07Capital

Capital allotment shares.

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2023-08-01Officers

Change person director company with change date.

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2023-07-18Mortgage

Mortgage satisfy charge full.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-11-12Persons with significant control

Change to a person with significant control.

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2021-11-12Persons with significant control

Change to a person with significant control.

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2021-11-12Officers

Change person director company with change date.

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2021-11-12Officers

Change person director company with change date.

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2021-11-12Persons with significant control

Change to a person with significant control.

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2021-11-12Persons with significant control

Change to a person with significant control.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-10-13Officers

Change person secretary company with change date.

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2021-10-12Persons with significant control

Change to a person with significant control.

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2021-10-12Officers

Change person director company with change date.

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2021-10-06Persons with significant control

Change to a person with significant control.

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2021-10-06Officers

Change person director company with change date.

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2021-10-06Officers

Change person director company with change date.

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2021-09-22Address

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

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2021-04-15Accounts

Accounts amended with accounts type total exemption full.

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2021-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-14Address

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

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