This company is commonly known as Simply-first E.books Ltd. The company was founded 13 years ago and was given the registration number 07579663. The firm's registered office is in WOKINGHAM. You can find them at Market Chambers, 3-4 Market Place, Wokingham, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | SIMPLY-FIRST E.BOOKS LTD |
|---|---|---|
| Company Number | : | 07579663 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 30, Tenbury House, Highfield Lane, Halesowen, England, B63 4RN | Director | 25 March 2021 | Active |
| Flat 1, 298 Hagley Road, Birmingham, England, B17 8DJ | Director | 01 January 2013 | Active |
| Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL | Director | 01 December 2017 | Active |
| Market Chambers, 3-4 Market Place, Wokingham, United Kingdom, RG40 1AL | Director | 28 March 2011 | Active |
| Market Chambers, 3-4 Market Place, Wokingham, United Kingdom, RG40 1AL | Director | 28 March 2011 | Active |
| The Equivest Alliance Foundation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Malta |
| Address | : | Smartycity Malta, Scm01, Ricasoli, Malta, |
| Nature of control | : |
|
| Mr Steven Gordon Lagoe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 1 298 Hagley Road, Birmingham, England, B17 8DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-14 | Officers | Appoint person director company with name date. | Download |
| 2017-12-14 | Officers | Termination director company with name termination date. | Download |
| 2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-10 | Officers | Termination director company with name termination date. | Download |
| 2016-04-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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