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Simplify Digital Limited, W3 6RS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SIMPLIFY DIGITAL LIMITED

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

This company is commonly known as Simplify Digital Limited. The company was founded 17 years ago and was given the registration number 06095563. The firm's registered office is in LONDON. You can find them at 1 Portal Way, , London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:SIMPLIFY DIGITAL LIMITED
Company Number:06095563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2007
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:1 Portal Way, London, United Kingdom, W3 6RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Portal Way, London, United Kingdom, W3 6RS

Secretary14 March 2019Active
1, Portal Way, London, United Kingdom, W3 6RS

Director16 November 2023Active
1, Portal Way, London, United Kingdom, W3 6RS

Director10 October 2022Active
1, Portal Way, London, United Kingdom, W3 6RS

Director25 April 2023Active
5th Floor, Landmark House, Hammersmith Bridge Road, London, United Kingdom, W6 9EJ

Secretary12 February 2007Active
1, Portal Way, London, United Kingdom, W3 6RS

Secretary31 March 2016Active
1, Portal Way, London, United Kingdom, W3 6RS

Secretary17 December 2018Active
5th Floor, Landmark House, Hammersmith Bridge Road, London, United Kingdom, W6 9EJ

Director12 February 2007Active
5th Floor, Landmark House, Hammersmith Bridge Road, London, United Kingdom, W6 9EJ

Director17 September 2007Active
1, Portal Way, London, United Kingdom, W3 6RS

Director31 March 2016Active
1, Portal Way, London, United Kingdom, W3 6RS

Director29 November 2017Active
5th Floor, Landmark House, Hammersmith Bridge Road, London, United Kingdom, W6 9EJ

Director30 July 2013Active
1, Portal Way, London, United Kingdom, W3 6RS

Director01 September 2021Active
5th Floor, Landmark House, Hammersmith Bridge Road, London, United Kingdom, W6 9EJ

Director31 August 2010Active
1, Portal Way, London, United Kingdom, W3 6RS

Director12 July 2018Active
1, Portal Way, London, United Kingdom, W3 6RS

Director29 December 2018Active
5th Floor, Landmark House, Hammersmith Bridge Road, London, United Kingdom, W6 9EJ

Director12 February 2007Active
1, Portal Way, London, United Kingdom, W3 6RS

Director31 March 2016Active

People with Significant Control

Currys Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Portal Way, London, United Kingdom, W3 6RS
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)

Table of Contents

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