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SIMPLY DIFFERENT LIMITED

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

This company is commonly known as Simply Different Limited. The company was founded 25 years ago and was given the registration number 03625577. The firm's registered office is in OSWESTRY. You can find them at New Bungalow, Hollies Lane Trefonen, Oswestry, Shropshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:SIMPLY DIFFERENT LIMITED
Company Number:03625577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:New Bungalow, Hollies Lane Trefonen, Oswestry, Shropshire, SY10 9DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Mcleod Green, North Berwick, Scotland, EH39 5GY

Secretary01 December 2012Active
13, Mcleod Green, North Berwick, Scotland, EH39 5GY

Director15 March 2016Active
13, Mcleod Green, North Berwick, Scotland, EH39 5GY

Director10 October 1998Active
St Martins Abbey, Perth, PH2 6AP

Secretary10 October 1998Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary02 September 1998Active
St Martins Abbey, Perth, PH2 6AP

Director10 October 1998Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director02 September 1998Active

People with Significant Control

Mr Paul Stuart Wakefield
Notified on:01 June 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:Scotland
Address:13, Mcleod Green, North Berwick, Scotland, EH39 5GY
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-09-24Officers

Change person director company with change date.

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2020-09-24Officers

Change person director company with change date.

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2020-09-24Persons with significant control

Change to a person with significant control.

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2020-09-24Officers

Change person secretary company with change date.

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2019-11-01Accounts

Accounts with accounts type micro entity.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-09-15Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-10-01Confirmation statement

Confirmation statement with updates.

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2016-03-15Officers

Appoint person director company with name date.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Officers

Change person director company with change date.

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2015-09-28Officers

Change person secretary company with change date.

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