This company is commonly known as Simply Commerce Group Ltd. The company was founded 9 years ago and was given the registration number 09254297. The firm's registered office is in WINNERSH TRIANGLE. You can find them at 250 Wharfedale Road, , Winnersh Triangle, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | SIMPLY COMMERCE GROUP LTD |
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Company Number | : | 09254297 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 October 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 250 Wharfedale Road, Winnersh Triangle, Berkshire, England, RG41 5TP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS | Director | 08 October 2014 | Active |
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS | Director | 08 October 2014 | Active |
Mr Tim Roedel | ||
Notified on | : | 16 October 2018 |
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Status | : | Active |
Date of birth | : | October 1981 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Flb Accountants Llp, 1010 Eskdale Road, Wokingham, United Kingdom, RG41 5TS |
Nature of control | : |
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Mrs Nina Roedel | ||
Notified on | : | 27 February 2018 |
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Status | : | Active |
Date of birth | : | June 1976 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Flb Accountants Llp, 1010 Eskdale Road, Wokingham, United Kingdom, RG41 5TS |
Nature of control | : |
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Mr Tim Roedel | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1981 |
Nationality | : | British |
Address | : | 42, King Edward Court, Windsor, SL4 1TG |
Nature of control | : |
|
Mrs Sally Rachel Roedel | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Flb Accountants Llp, 1010 Eskdale Road, Wokingham, United Kingdom, RG41 5TS |
Nature of control | : |
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Date | Category | Description | |
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2023-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-18 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-15 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-15 | Address | Change registered office address company with date old address new address. | Download |
2023-09-15 | Officers | Change person director company with change date. | Download |
2023-09-15 | Officers | Change person director company with change date. | Download |
2023-09-15 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-19 | Persons with significant control | Second filing change details of a person with significant control. | Download |
2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-06 | Accounts | Change account reference date company current extended. | Download |
2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-27 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-26 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-26 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-26 | Officers | Change person director company with change date. | Download |
2020-10-26 | Officers | Change person director company with change date. | Download |
2020-08-06 | Address | Change registered office address company with date old address new address. | Download |
2020-02-12 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
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