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SIMPLY PROFESSIONAL LIMITED

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

This company is commonly known as Simply Professional Limited. The company was founded 35 years ago and was given the registration number 02284344. The firm's registered office is in WORTHING. You can find them at 7 Arundel Road, , Worthing, West Sussex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SIMPLY PROFESSIONAL LIMITED
Company Number:02284344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1988
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:7 Arundel Road, Worthing, West Sussex, BN13 3EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Arundel Road, Worthing, United Kingdom, BN13 3EH

Secretary30 September 2011Active
7, Arundel Road, Worthing, United Kingdom, BN13 3EH

Director-Active
7, Arundel Road, Worthing, BN13 3EH

Director01 January 2015Active
31 Northbrook Road, Worthing, BN14 8PS

Secretary28 January 2008Active
31 Northbrook Road, Worthing, BN14 8PS

Secretary-Active
8 Cherry Gardens, Worthing, BN13 3QU

Secretary23 November 1998Active
8 Cherry Gardens, Worthing, BN13 3QU

Director23 November 1998Active

People with Significant Control

Mrs Sharon Frances Rubens
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:7, Arundel Road, Worthing, BN13 3EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Rubens
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:7, Arundel Road, Worthing, BN13 3EH
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2015-06-15Officers

Appoint person director company with name date.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2013-12-31Annual return

Annual return company with made up date full list shareholders.

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2013-06-26Accounts

Accounts with accounts type total exemption small.

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2013-01-02Annual return

Annual return company with made up date full list shareholders.

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2013-01-02Officers

Change person director company with change date.

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