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SIMPLY 2 GO LTD

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

This company is commonly known as Simply 2 Go Ltd. The company was founded 18 years ago and was given the registration number 05676091. The firm's registered office is in BERKSHIRE. You can find them at 20 Langley Road, Slough, Berkshire, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:SIMPLY 2 GO LTD
Company Number:05676091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2006
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:20 Langley Road, Slough, Berkshire, SL3 7AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Netherbank, Edinburgh, Scotland, EH16 6YR

Secretary16 January 2006Active
45, Netherbank, Edinburgh, Scotland, EH16 6YR

Director14 February 2011Active
128 Shakespeare Crescent, London, E12 6LP

Secretary16 January 2006Active
23 Howden Hall Park, Edinburgh, EH16 6UU

Secretary21 June 2007Active
23 Howden Hall Park, Edinburgh, EH16 6UU

Director16 January 2006Active
128, Shakespeare Crescent, Manor Park, London, E12 6LP

Director16 January 2006Active

People with Significant Control

Mr Yang Liu
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:Scotland
Address:45, Netherbank, Edinburgh, Scotland, EH16 6YR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-28Dissolution

Dissolution application strike off company.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2021-01-16Confirmation statement

Confirmation statement with no updates.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-01-19Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-09-01Persons with significant control

Change to a person with significant control.

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2017-09-01Officers

Change person secretary company with change date.

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2017-09-01Officers

Change person director company with change date.

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2017-08-18Accounts

Accounts with accounts type total exemption full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-06-26Accounts

Accounts with accounts type total exemption small.

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2016-01-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Accounts

Accounts with accounts type total exemption small.

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2014-01-16Annual return

Annual return company with made up date full list shareholders.

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2013-08-16Accounts

Accounts with accounts type total exemption small.

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2013-01-27Annual return

Annual return company with made up date full list shareholders.

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