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SIMPLY FINANCIAL LIMITED

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

This company is commonly known as Simply Financial Limited. The company was founded 24 years ago and was given the registration number 03984384. The firm's registered office is in WARWICKSHIRE. You can find them at 22 Done Cerce Close, Dunchurch, Warwickshire, . This company's SIC code is 70221 - Financial management.

Company Information

Name:SIMPLY FINANCIAL LIMITED
Company Number:03984384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2000
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:22 Done Cerce Close, Dunchurch, Warwickshire, CV22 6NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Done Cerce Close, Dunchurch, Rugby, CV22 6NZ

Secretary14 November 2003Active
22 Done Cerce Close, Dunchurch, Rugby, CV22 6NZ

Director24 May 2000Active
5 School Lane, Kenilworth, CV8 2GU

Secretary24 May 2000Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary02 May 2000Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director02 May 2000Active

People with Significant Control

Mrs Tracey Hope
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:The Robbins Building, Albert Street, Rugby, England, CV21 2SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark William Hope
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:The Robbins Building, Albert Street, Rugby, England, CV21 2SD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved voluntary.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-22Dissolution

Dissolution application strike off company.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Accounts

Accounts with accounts type total exemption small.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-02-18Accounts

Accounts with accounts type total exemption small.

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2013-05-01Annual return

Annual return company with made up date full list shareholders.

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2012-11-22Accounts

Accounts with accounts type total exemption small.

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2012-04-27Annual return

Annual return company with made up date full list shareholders.

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2012-02-17Accounts

Accounts with accounts type total exemption small.

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2011-05-03Annual return

Annual return company with made up date full list shareholders.

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2011-02-22Accounts

Accounts with accounts type total exemption small.

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