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SIMPLY GENIUS LTD

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

This company is commonly known as Simply Genius Ltd. The company was founded 22 years ago and was given the registration number 04424648. The firm's registered office is in RINGWOOD. You can find them at 1a Kingsburys Lane, , Ringwood, Hampshire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:SIMPLY GENIUS LTD
Company Number:04424648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:1a Kingsburys Lane, Ringwood, Hampshire, United Kingdom, BH24 1EL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Kingsburys Lane, Ringwood, United Kingdom, BH24 1EL

Director25 April 2002Active
Suite B Crown House, 2 Southampton Road, Ringwood, England, BH24 1HY

Secretary25 April 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary25 April 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director25 April 2002Active

People with Significant Control

Mr Nicholas Patrick Charles Butler
Notified on:25 April 2017
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:113, Lions Lane, Ringwood, England, BH24 2HJ
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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