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SIMPLY-FONE LIMITED

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

This company is commonly known as Simply-fone Limited. The company was founded 18 years ago and was given the registration number 05472211. The firm's registered office is in . You can find them at 5 North End Road, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SIMPLY-FONE LIMITED
Company Number:05472211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 North End Road, London, NW11 7RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Woodlands, London, United Kingdom, NW11 9QU

Secretary30 June 2011Active
70 Woodlands, London, NW11 9QU

Director06 June 2005Active
70 Woodlands, London, NW11 9QU

Secretary06 June 2005Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Secretary06 June 2005Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Director06 June 2005Active

People with Significant Control

Nechama Feiner
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:5 North End Road, NW11 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Norman Feiner
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:5 North End Road, NW11 7RJ
Nature of control:
  • Ownership of shares 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
2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-05-23Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2019-03-26Accounts

Change account reference date company previous shortened.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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2015-05-12Accounts

Change account reference date company previous extended.

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2015-03-30Accounts

Change account reference date company previous shortened.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-03-21Accounts

Accounts with accounts type total exemption small.

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2013-08-08Annual return

Annual return company with made up date full list shareholders.

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