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SIMPLY PROJECT SUPPORT AND CONSULTANCY LTD

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

This company is commonly known as Simply Project Support And Consultancy Ltd. The company was founded 17 years ago and was given the registration number 05922527. The firm's registered office is in CLEATOR. You can find them at 22 Vicarage Lane, Ennerdale Bridge, Cleator, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SIMPLY PROJECT SUPPORT AND CONSULTANCY LTD
Company Number:05922527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2006
End of financial year:05 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:22 Vicarage Lane, Ennerdale Bridge, Cleator, CA23 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Vicarage Lane, Ennerdale Bridge, Cleator, CA23 3BE

Secretary01 September 2006Active
22 Vicarage Lane, Ennerdale Bridge, Cleator, CA23 3BE

Director01 September 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary01 September 2006Active

People with Significant Control

Mrs Catherine Mcmullen
Notified on:10 March 2019
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:22 Vicarage Lane, Ennerdale Bridge, Cleator, United Kingdom, CA23 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Thomas Mcmullen
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:22 Vicarage Lane, Cleator, CA23 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-20Gazette

Gazette dissolved voluntary.

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2021-02-02Gazette

Gazette notice voluntary.

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2021-01-21Dissolution

Dissolution application strike off company.

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2020-09-04Confirmation statement

Confirmation statement with updates.

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2020-01-24Accounts

Accounts amended with accounts type micro entity.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-05-15Capital

Capital allotment shares.

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2019-05-15Persons with significant control

Change to a person with significant control.

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2019-05-15Persons with significant control

Notification of a person with significant control.

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2019-01-17Accounts

Change account reference date company current shortened.

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2019-01-14Accounts

Accounts with accounts type micro entity.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-05-17Accounts

Accounts with accounts type micro entity.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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2013-10-02Annual return

Annual return company with made up date full list shareholders.

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2013-05-17Accounts

Accounts with accounts type total exemption small.

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2012-11-05Annual return

Annual return company with made up date full list shareholders.

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