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Simply Planning Limited, BT23 6NR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SIMPLY PLANNING LIMITED

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

This company is commonly known as Simply Planning Limited. The company was founded 12 years ago and was given the registration number NI610511. The firm's registered office is in BALLYGOWAN. You can find them at 29 29, Ballyknockan Road, Ballygowan, Down. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SIMPLY PLANNING LIMITED
Company Number:NI610511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2011
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:29 29, Ballyknockan Road, Ballygowan, Down, United Kingdom, BT23 6NR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114-116, Colmore Row, Birmingham, United Kingdom, B3 3BD

Director31 January 2012Active
114-116, Colmore Row, Birmingham, United Kingdom, B3 3BD

Director31 January 2012Active
114-116 Colmore Row, Birmingham, United Kingdom, B3 3BD

Director25 October 2022Active
114-116, Colmore Row, Birmingham, United Kingdom, B3 3BD

Director01 June 2018Active
49d, High Street, Holywood, Northern Ireland, BT18 9AB

Director23 December 2011Active

People with Significant Control

Rachel Mary Gravett
Notified on:01 November 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:114-116, Colmore Row, Birmingham, United Kingdom, B3 3BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Roger Birtles
Notified on:01 November 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:114-116, Colmore Row, Birmingham, United Kingdom, B3 3BD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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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