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SIMPLY PORTFOLIO MANAGEMENT LIMITED

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

This company is commonly known as Simply Portfolio Management Limited. The company was founded 13 years ago and was given the registration number 07640278. The firm's registered office is in CHRISTCHURCH. You can find them at The Old House, 24 Bargates, Christchurch, Dorset. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:SIMPLY PORTFOLIO MANAGEMENT LIMITED
Company Number:07640278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2011
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:The Old House, 24 Bargates, Christchurch, Dorset, England, BH23 1QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old House, 24 Bargates, Christchurch, England, BH23 1QL

Director31 December 2019Active
The Old House, 24 Bargates, Christchurch, England, BH23 1QL

Director31 December 2019Active
The Old House, 24 Bargates, Christchurch, England, BH23 1QL

Director19 May 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director19 May 2011Active

People with Significant Control

Mr John Robert Cooper
Notified on:31 December 2019
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:The Old House, 24 Bargates, Christchurch, England, BH23 1QL
Nature of control:
  • Significant influence or control
Mr Andrew Cook
Notified on:31 December 2019
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:The Old House, 24 Bargates, Christchurch, England, BH23 1QL
Nature of control:
  • Significant influence or control
Mr Malcolm Dominick Barnes
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:The Old House, 24 Bargates, Christchurch, England, BH23 1QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-01-28Dissolution

Dissolution application strike off company.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-06-11Address

Change sail address company with old address new address.

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2020-06-10Address

Move registers to registered office company with new address.

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2020-06-10Officers

Termination director company with name termination date.

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2020-06-10Address

Move registers to registered office company with new address.

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2020-01-17Persons with significant control

Notification of a person with significant control.

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2020-01-17Persons with significant control

Notification of a person with significant control.

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2020-01-17Officers

Appoint person director company with name date.

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2020-01-17Officers

Appoint person director company with name date.

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2020-01-17Persons with significant control

Cessation of a person with significant control.

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2020-01-16Address

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

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-11-07Officers

Change person director company with change date.

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2018-11-07Persons with significant control

Change to a person with significant control.

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2018-11-07Address

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

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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