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SIMPLIFY CHANNEL LTD

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

This company is commonly known as Simplify Channel Ltd. The company was founded 12 years ago and was given the registration number 08249813. The firm's registered office is in MANCHESTER. You can find them at 1 Angel Square, , Manchester, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SIMPLIFY CHANNEL LTD
Company Number:08249813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Angel Square, Manchester, United Kingdom, M60 0AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Secretariat, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG

Secretary24 October 2023Active
Aztec 650, Aztec West, Almondsbury, Bristol, England, BS32 4SD

Director10 February 2023Active
1, Angel Square, Manchester, United Kingdom, M60 0AG

Director29 March 2018Active
1st Floor, 650 Aztec West, Almonsbury, United Kingdom, BS32 4SD

Director14 June 2019Active
Heron House, Timothys Bridge Road, Stratford Enterprise Park, Stratford Upon Avon, England, CV37 9BX

Secretary18 December 2015Active
8, Clifford Street, London, England, W1S 2LQ

Secretary04 March 2015Active
1, Angel Square, Manchester, United Kingdom, M60 0AG

Secretary11 July 2019Active
1, Angel Square, Manchester, United Kingdom, M60 0AG

Secretary29 March 2018Active
1, Angel Square, Manchester, United Kingdom, M60 0AG

Secretary02 December 2022Active
108-110 New Walk House, New Walk, Leicester, England, LE1 7EA

Secretary08 June 2015Active
Grant Hall, Parsons Green, St Ives, England, PE27 4AA

Director20 January 2015Active
1, Angel Square, Manchester, United Kingdom, M60 0AG

Director20 June 2019Active
Heron House, Timothys Bridge Road, Stratford Enterprise Park, Stratford Upon Avon, England, CV37 9BX

Director08 June 2015Active
Grant Hall, Parsons Green, St Ives, England, PE27 4AA

Director20 January 2015Active
1, Angel Square, Manchester, England, M60 0AG

Director13 December 2016Active
Aztec 650, Aztec West, Almondsbury, Bristol, England, BS32 4SD

Director25 March 2022Active
1, Angel Square, Manchester, United Kingdom, M60 0AG

Director29 March 2018Active
8, Clifford Street, London, United Kingdom, W1S 2LQ

Director11 October 2012Active
Heron House, Timothy's Bridge Road, Stratford-Upon-Avon, England, CV37 9BX

Director16 January 2013Active

People with Significant Control

Co-Operative Legal Services Limited
Notified on:01 September 2021
Status:Active
Country of residence:United Kingdom
Address:1, Angel Square, Manchester, United Kingdom, M60 0AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Chorus Law Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Heron House, Timothys Bridge Road, Stratford-Upon-Avon, England, CV37 9BX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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