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SIMPLY 4 GROUP LTD

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

This company is commonly known as Simply 4 Group Ltd. The company was founded 5 years ago and was given the registration number 11975571. 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 GROUP LTD
Company Number:11975571
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

Director02 May 2019Active
71a Centre Drive, Centre Drive, Epping, England, CM16 4JF

Director01 January 2022Active
40, Willoughby Road, London, England, N8 0JG

Director02 May 2019Active

People with Significant Control

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 25 to 50 percent
Mr Roger Fitzgerald Copeland
Notified on:02 May 2019
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:40, Willoughby Road, London, England, N8 0JG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Accounts

Accounts with accounts type total exemption full.

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2024-02-25Accounts

Change account reference date company previous shortened.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2023-03-13Persons with significant control

Change to a person with significant control.

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2023-03-11Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Change account reference date company previous shortened.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2022-01-12Officers

Appoint person director company with name date.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-02-21Accounts

Accounts with accounts type total exemption full.

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2020-08-28Officers

Termination director company with name termination date.

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2020-08-28Persons with significant control

Cessation of a person with significant control.

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2020-08-08Confirmation statement

Confirmation statement with no updates.

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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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2020-04-24Officers

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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