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SIMPLY FACTORING BROKERS LTD

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

This company is commonly known as Simply Factoring Brokers Ltd. The company was founded 15 years ago and was given the registration number 06927922. The firm's registered office is in CAERPHILLY. You can find them at 23 Bartlett Street, , Caerphilly, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SIMPLY FACTORING BROKERS LTD
Company Number:06927922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:23 Bartlett Street, Caerphilly, Wales, CF83 1JS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Bartlett Street, Caerphilly, Wales, CF83 1JS

Director09 June 2009Active
The Stables, The Estates Office, 25 - 26 Gold Tops, Newport, Wales, NP20 4PG

Director01 April 2013Active

People with Significant Control

Mr Steven Mark Adams
Notified on:01 July 2016
Status:Active
Date of birth:May 1988
Nationality:Welsh
Country of residence:Wales
Address:23, Bartlett Street, Caerphilly, Wales, CF83 1JS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Accounts

Accounts with accounts type micro entity.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2020-09-11Address

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

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-05-07Accounts

Accounts with accounts type total exemption full.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-06-09Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-05-09Address

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

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2018-04-19Mortgage

Mortgage satisfy charge full.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-03-10Accounts

Change account reference date company previous extended.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-09Officers

Termination director company with name termination date.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-09-11Change of name

Certificate change of name company.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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