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SIMPLY-COMMUNICATE LIMITED

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

This company is commonly known as Simply-communicate Limited. The company was founded 19 years ago and was given the registration number 05137978. The firm's registered office is in ST ALBANS. You can find them at C/o N R Betts & Co 2 Fountain Court, Victoria Square, St Albans, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SIMPLY-COMMUNICATE LIMITED
Company Number:05137978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o N R Betts & Co 2 Fountain Court, Victoria Square, St Albans, Hertfordshire, United Kingdom, AL1 3TF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director09 February 2024Active
Plestor House, Farnham Road, Liss, Hampshire, United Kingdom, GU33 6JQ

Director09 February 2024Active
C/O N R Betts & Co, 54-56 Victoria Street, Suite 201, St Albans, England, AL1 3HZ

Secretary27 May 2004Active
Juniper House, Warley Hill Business Park, The Drive, Brentwood, England, CM13 3BE

Secretary24 September 2019Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 May 2004Active
C/O N R Betts & Co, 54-56 Victoria Street, Suite 201, St Albans, England, AL1 3HZ

Director27 May 2004Active
Juniper House, Warley Hill Business Park, The Drive, Brentwood, England, CM13 3BE

Director27 May 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 May 2004Active

People with Significant Control

The Wright Agency Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O N R Betts & Co, Central House, London, United Kingdom, N3 1LQ
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 (8 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
2024-02-28Resolution

Resolution.

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2024-02-28Incorporation

Memorandum articles.

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2024-02-21Officers

Appoint person director company with name date.

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2024-02-21Address

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

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2024-02-21Officers

Appoint person director company with name date.

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2024-02-21Officers

Termination director company with name termination date.

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2024-02-21Officers

Termination secretary company with name termination date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2022-09-28Officers

Change person secretary company with change date.

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2022-09-27Officers

Change person director company with change date.

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2022-09-27Officers

Change person secretary company with change date.

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2022-09-26Officers

Change person director company with change date.

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2022-09-26Address

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

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-08-21Address

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

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-09-24Officers

Appoint person secretary company with name date.

Download
2019-09-24Officers

Termination secretary company with name termination date.

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2019-09-24Officers

Termination director company with name termination date.

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