UKBizDB.co.uk

SIMPLY OUTSOURCED LTD

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

This company is commonly known as Simply Outsourced Ltd. The company was founded 21 years ago and was given the registration number 04666351. The firm's registered office is in WAKEFIELD. You can find them at Daughters Court, Silkwood Park, Wakefield, West Yorkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SIMPLY OUTSOURCED LTD
Company Number:04666351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2003
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom, WF5 9TQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Daughters Court, Silkwood Park, Ossett, Wakefield, England, WF5 9TQ

Secretary11 July 2018Active
Daughters Court, Silkwood Park, Wakefield, England, WF5 9TQ

Director11 July 2018Active
Daughters Court, Silkwood Park, Wakefield, England, WF5 9TQ

Director11 July 2018Active
361, Rayleigh Road, Eastwood, Leigh-On-Sea, United Kingdom, SS9 5PS

Secretary13 February 2003Active
361 Rayleigh Road, Eastwood, Leigh-On-Sea, United Kingdom, SS9 5PS

Corporate Secretary07 April 2016Active
361 Rayleigh Road, Eastwood, Leigh-On-Sea, United Kingdom, SS9 5PS

Corporate Secretary06 May 2015Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary13 February 2003Active
75 St Johns Avenue, Newmarket, England, CB8 8DE

Director11 September 2015Active
Unit 14, The Pines Industrial Estate, Fordham Road, Newmarket, England, CB8 7LG

Director13 February 2003Active
Muxton Lodge, Muxton Lane, Muxton, Telford, England, TF2 8PB

Director25 August 2014Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director13 February 2003Active

People with Significant Control

Complete Business Solutions Group Holdings Limited
Notified on:11 July 2018
Status:Active
Country of residence:England
Address:Daughters Court, Silkwood Park, Wakefield, England, WF5 9TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Clive Jeffrey Moseley
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:Unit 14, The Pines Industrial Estate, Newmarket, England, CB8 7LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David James Chicken
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:75, St Johns Avenue, Newmarket, England, CB8 8DE
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 (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 (3 months remaining)

Copyright © 2025. All rights reserved.