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SIMPLY FINANCE LIMITED

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

This company is commonly known as Simply Finance Limited. The company was founded 19 years ago and was given the registration number 05154149. The firm's registered office is in KENT. You can find them at 57 Castle Street, Canterbury, Kent, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SIMPLY FINANCE LIMITED
Company Number:05154149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2004
End of financial year:29 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:57 Castle Street, Canterbury, Kent, CT1 2PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Throwley House, 49 Maidstone Road, Chatham, United Kingdom, ME4 6DP

Secretary15 June 2004Active
12 Sturry Hill, Sturry, Canterbury, CT2 0NQ

Director15 June 2004Active
Throwley House, 49 Maidstone Road, Chatham, United Kingdom, ME4 6DP

Director15 June 2004Active

People with Significant Control

Mrs Emily Jane Pullinger
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:Throwley House, 49 Maidstone Road, Chatham, United Kingdom, ME4 6DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Pullinger
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:Throwley House, 49 Maidstone Road, Chatham, United Kingdom, ME4 6DP
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-02-17Capital

Capital allotment shares.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts amended with accounts type total exemption full.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-12-04Gazette

Gazette filings brought up to date.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption small.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2017-06-12Address

Move registers to registered office company with new address.

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2016-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-08-17Annual return

Annual return company with made up date full list shareholders.

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2016-08-17Capital

Capital allotment shares.

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