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SIMPLICITY DESIGN LIMITED

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

This company is commonly known as Simplicity Design Limited. The company was founded 21 years ago and was given the registration number 04537131. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at 17 Newstead Grove, Nottingham, Nottinghamshire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SIMPLICITY DESIGN LIMITED
Company Number:04537131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:17 Newstead Grove, Nottingham, Nottinghamshire, NG1 4GZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, Ilges Lane, Cholsey, Wallingford, United Kingdom, OX10 9PA

Secretary17 September 2002Active
87, Ilges Lane, Cholsey, Wallingford, United Kingdom, OX10 9PA

Director17 September 2002Active
87, Ilges Lane, Cholsey, Wallingford, United Kingdom, OX10 9PA

Director17 September 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 September 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 September 2002Active

People with Significant Control

Mr James Michael Shaw
Notified on:18 September 2017
Status:Active
Date of birth:February 1970
Nationality:British
Address:17 Newstead Grove, Nottinghamshire, NG1 4GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Michelle Shaw
Notified on:17 September 2016
Status:Active
Date of birth:June 1975
Nationality:British
Address:17 Newstead Grove, Nottinghamshire, NG1 4GZ
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-04-06Accounts

Accounts with accounts type micro entity.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-03-05Accounts

Accounts with accounts type micro entity.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-06-14Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-09-17Persons with significant control

Change to a person with significant control.

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2018-06-23Accounts

Accounts with accounts type micro entity.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-09-18Persons with significant control

Notification of a person with significant control.

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2017-06-06Accounts

Accounts with accounts type micro entity.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Accounts with accounts type micro entity.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type micro entity.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Accounts

Accounts with accounts type micro entity.

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2013-09-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Officers

Change person director company with change date.

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2013-09-20Officers

Change person director company with change date.

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