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SIMPLY DRIVEN LOGISTICS LTD

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

This company is commonly known as Simply Driven Logistics Ltd. The company was founded 5 years ago and was given the registration number 11398866. The firm's registered office is in OADBY. You can find them at 21 Church St, , Oadby, Leicester. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:SIMPLY DRIVEN LOGISTICS LTD
Company Number:11398866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:21 Church St, Oadby, Leicester, LE2 5DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Church St, Oadby, LE2 5DB

Director05 June 2018Active
21, Church St, Oadby, LE2 5DB

Director05 June 2018Active
21, Church St, Oadby, LE2 5DB

Director05 June 2018Active

People with Significant Control

Mr Warren John Sim
Notified on:07 January 2020
Status:Active
Date of birth:December 1968
Nationality:British
Address:21, Church St, Oadby, LE2 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Krista Michelle Sim
Notified on:01 October 2018
Status:Active
Date of birth:March 1977
Nationality:British
Address:21, Church St, Oadby, LE2 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Phillip Hall
Notified on:05 June 2018
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:Crow Mill, 156 Countesthorpe Road, Wigston, England, LE18 4PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Warren John Sim
Notified on:05 June 2018
Status:Active
Date of birth:December 1967
Nationality:British
Address:21, Church St, Oadby, LE2 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type unaudited abridged.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-07-31Officers

Termination director company with name termination date.

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2023-07-31Persons with significant control

Cessation of a person with significant control.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-02-02Officers

Change person director company with change date.

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2022-02-02Persons with significant control

Change to a person with significant control.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-01-08Persons with significant control

Change to a person with significant control.

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2020-01-08Persons with significant control

Change to a person with significant control.

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2020-01-07Officers

Change person director company with change date.

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2020-01-07Officers

Change person director company with change date.

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2020-01-07Officers

Change person director company with change date.

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2020-01-07Persons with significant control

Notification of a person with significant control.

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2020-01-07Persons with significant control

Cessation of a person with significant control.

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2020-01-07Persons with significant control

Change to a person with significant control.

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2019-10-23Resolution

Resolution.

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2019-10-10Accounts

Accounts with accounts type micro entity.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-10-08Capital

Capital allotment shares.

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2019-10-08Capital

Capital allotment shares.

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