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SIMPLY LOANS LIMITED

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

This company is commonly known as Simply Loans Limited. The company was founded 18 years ago and was given the registration number 05829942. The firm's registered office is in LONDON. You can find them at St Helens, 1 Undershaft, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SIMPLY LOANS LIMITED
Company Number:05829942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:St Helens, 1 Undershaft, London, England, EC3P 3DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director30 March 2021Active
5th Floor Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU

Secretary26 May 2006Active
5th Floor Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU

Director10 June 2016Active
St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director10 June 2016Active
St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director20 September 2017Active
5th Floor Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU

Director10 June 2016Active
5th Floor Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU

Director26 May 2006Active
St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director23 April 2019Active
5th Floor Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU

Director26 May 2006Active
St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director23 September 2016Active

People with Significant Control

John Charcol Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-13Accounts

Accounts with accounts type dormant.

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2023-09-12Dissolution

Dissolution application strike off company.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type unaudited abridged.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-04-15Officers

Termination director company with name termination date.

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2021-03-30Officers

Appoint person director company with name date.

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2021-01-28Accounts

Accounts with accounts type unaudited abridged.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type dormant.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-05-01Officers

Termination director company with name termination date.

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2019-05-01Officers

Termination director company with name termination date.

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2019-05-01Officers

Termination director company with name termination date.

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2019-05-01Officers

Appoint person director company with name date.

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2018-12-28Accounts

Accounts with accounts type full.

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2018-11-30Address

Change registered office address company with date old address new address.

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2018-11-26Address

Change registered office address company with date old address new address.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-02-23Officers

Termination director company with name termination date.

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2017-12-29Accounts

Accounts with accounts type full.

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