SIMPLY PROCURED LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Simply Procured Limited. The company was founded 4 years ago and was given the registration number 12349385. The firm's registered office is in LONDON. You can find them at 5 London Wall Buildings, , London, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | SIMPLY PROCURED LIMITED |
|---|
| Company Number | : | 12349385 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 05 December 2019 |
|---|
| End of financial year | : | 31 December 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62090 - Other information technology service activities
|
|---|
Office Address & Contact
| Registered Address | : | 5 London Wall Buildings, London, England, EC2M 5NS |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 12 Easter Park, Easter Industrial Park, Ferry Lane, Rainham, England, RM13 9BP | Director | 26 August 2021 | Active |
| 5 London Wall Buildings, London, England, EC2M 5NS | Director | 05 December 2019 | Active |
| 5 London Wall Buildings, London, England, EC2M 5NS | Director | 19 June 2020 | Active |
People with Significant Control
| High Impact Office Limited |
| Notified on | : | 19 June 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 5, London Wall Buildings, London, England, EC2M 5NS |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Simon Henry Graham Born |
| Notified on | : | 05 December 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1978 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 3, London Wall Buildings, London, England, EC2M 5PD |
|---|
| Nature of control | : | - Ownership of shares 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 (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 (1 months remaining)