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SIMPLY TRANSFORMATIONAL LIMITED

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

This company is commonly known as Simply Transformational Limited. The company was founded 23 years ago and was given the registration number 04022043. The firm's registered office is in GOSPORT. You can find them at 22 Rampart Row, , Gosport, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SIMPLY TRANSFORMATIONAL LIMITED
Company Number:04022043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:22 Rampart Row, Gosport, England, PO12 1HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3 De Lucy Court, 88a St Vincent Road, Gosport, England, PO12 4QW

Secretary01 July 2019Active
22, Rampart Row, Gosport, England, PO12 1HT

Director27 June 2000Active
33, Metcalfe Avenue, Fareham, United Kingdom, PO14 2HY

Secretary01 June 2001Active
40 Kidbrooke Grove, Blackheath, London, SE3 0LG

Secretary27 June 2000Active
Willowbank, Spicers, Alton, England, GU34 2SJ

Secretary01 September 2013Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary27 June 2000Active
40 Kidbrooke Grove, Blackheath, London, SE3 0LG

Director27 June 2000Active

People with Significant Control

Mr Colin Rex Barker
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:England
Address:22, Rampart Row, Gosport, England, PO12 1HT
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 (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
2024-03-30Accounts

Accounts with accounts type dormant.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type dormant.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-06-01Gazette

Gazette filings brought up to date.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-05-30Accounts

Accounts with accounts type dormant.

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2021-06-28Accounts

Accounts with accounts type dormant.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-06-27Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type dormant.

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2019-07-02Address

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

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2019-07-02Officers

Appoint person secretary company with name date.

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2019-07-02Officers

Termination secretary company with name termination date.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-05-11Accounts

Accounts with accounts type total exemption small.

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2016-12-07Accounts

Change account reference date company previous extended.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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