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SIMPLY LOGIC LIMITED

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

This company is commonly known as Simply Logic Limited. The company was founded 26 years ago and was given the registration number 03541676. The firm's registered office is in CHELMSFORD. You can find them at The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SIMPLY LOGIC LIMITED
Company Number:03541676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, CM1 3WT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Grange, Warren Estate, Lordship Road Writtle, Chelmsford, CM1 3WT

Secretary07 April 1998Active
The Old Grange, Warren Estate, Lordship Road Writtle, Chelmsford, CM1 3WT

Director07 April 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary07 April 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director07 April 1998Active

People with Significant Control

Susan Baldwin
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Address:The Old Grange, Warren Estate, Chelmsford, CM1 3WT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Pace
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:The Old Grange, Warren Estate, Chelmsford, CM1 3WT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-20Persons with significant control

Change to a person with significant control.

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2023-03-20Officers

Change person director company with change date.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-09-15Persons with significant control

Change to a person with significant control.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-05-22Officers

Change person secretary company with change date.

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2019-03-28Accounts

Accounts amended with accounts type total exemption full.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-06-01Officers

Change person director company with change date.

Download
2018-04-17Accounts

Accounts amended with accounts type total exemption full.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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