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SIMPLIFY BRANDING LIMITED

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

This company is commonly known as Simplify Branding Limited. The company was founded 12 years ago and was given the registration number 08012961. The firm's registered office is in LONDON. You can find them at Unit 108 The Record Hall, 16-16a , Baldwins Garden, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SIMPLIFY BRANDING LIMITED
Company Number:08012961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 108 The Record Hall, 16-16a , Baldwins Garden, London, England, EC1N 7RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Sylvester Road, East Finchley, London, United Kingdom, N2 8HN

Director30 March 2012Active
116a, Clarence Road, London, England, E5 8JA

Director30 March 2012Active

People with Significant Control

Mr Peter William Ward
Notified on:01 July 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Unit 108, The Record Hall, London, England, EC1N 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Quiddington
Notified on:01 July 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Unit 108, The Record Hall, London, England, EC1N 7RJ
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 (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
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-06-01Officers

Termination director company with name termination date.

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2021-02-19Persons with significant control

Cessation of a person with significant control.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-11-08Address

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

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Officers

Change person director company with change date.

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2015-06-22Address

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

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2014-10-27Accounts

Accounts with accounts type total exemption small.

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