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SIMPLY 4 CONSTRUCTION LTD

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

This company is commonly known as Simply 4 Construction Ltd. The company was founded 5 years ago and was given the registration number 11975595. The firm's registered office is in LONDON. You can find them at 40 Willoughby Road, , London, . This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:SIMPLY 4 CONSTRUCTION LTD
Company Number:11975595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways

Office Address & Contact

Registered Address:40 Willoughby Road, London, England, N8 0JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Willoughby Road, London, England, N8 0JG

Director28 June 2021Active
40, Willoughby Road, London, England, N8 0JG

Director02 May 2019Active

People with Significant Control

Mr Roger Fitzgerald Copeland
Notified on:07 August 2020
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:45, Braeside, Beckenham, England, BR3 1ST
Nature of control:
  • Right to appoint and remove directors as firm
Mr James Terry Forsyth
Notified on:02 May 2019
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:40, Willoughby Road, London, England, N8 0JG
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2024-02-20Gazette

Gazette filings brought up to date.

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2024-02-19Accounts

Accounts with accounts type dormant.

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2023-08-09Dissolution

Dissolved compulsory strike off suspended.

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2023-07-25Gazette

Gazette notice compulsory.

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2023-02-09Accounts

Accounts with accounts type dormant.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-02-04Accounts

Accounts with accounts type dormant.

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2021-07-04Confirmation statement

Confirmation statement with no updates.

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2021-07-04Officers

Termination director company with name termination date.

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2021-07-04Officers

Appoint person director company with name date.

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2021-07-04Persons with significant control

Cessation of a person with significant control.

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2021-05-03Accounts

Accounts with accounts type dormant.

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2020-08-08Confirmation statement

Confirmation statement with no updates.

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2020-08-08Persons with significant control

Notification of a person with significant control.

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2020-04-24Officers

Change person director company with change date.

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2020-04-24Persons with significant control

Change to a person with significant control.

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2020-04-15Address

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

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2019-05-02Incorporation

Incorporation company.

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