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Simply Travel Brokers Limited, SK10 5SB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SIMPLY TRAVEL BROKERS LIMITED

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

This company is commonly known as Simply Travel Brokers Limited. The company was founded 9 years ago and was given the registration number 09349503. The firm's registered office is in MACCLESFIELD. You can find them at The Lakeside Suite Shrigley Hall, Pott Shrigley, Macclesfield, Cheshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:SIMPLY TRAVEL BROKERS LIMITED
Company Number:09349503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:The Lakeside Suite Shrigley Hall, Pott Shrigley, Macclesfield, Cheshire, England, SK10 5SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lakeside Suite, Shrigley Hall, Pott Shrigley, Macclesfield, England, SK10 5SB

Director01 September 2021Active
The Lakeside Suite, Shrigley Hall, Pott Shrigley, Macclesfield, England, SK10 5SB

Director10 December 2014Active
Unit F1, Adelphi Mill, Grimshaw Lane, Bollington, United Kingdom, SK10 5JB

Director10 December 2014Active

People with Significant Control

Mr Jake Simpkin
Notified on:01 September 2021
Status:Active
Date of birth:September 2003
Nationality:British
Country of residence:England
Address:The Lakeside Suite, Shrigley Hall, Macclesfield, England, SK10 5SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Patricia Simpkin
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:The Lakeside Suite, Shrigley Hall, Macclesfield, England, SK10 5SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Howard Simpkin
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:The Lakeside Suite, Shrigley Hall, Macclesfield, England, SK10 5SB
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

Download
2023-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-11-11Accounts

Accounts with accounts type total exemption full.

Download
2022-09-09Confirmation statement

Confirmation statement with no updates.

Download
2022-02-17Accounts

Accounts with accounts type total exemption full.

Download
2021-09-07Confirmation statement

Confirmation statement with updates.

Download
2021-09-07Persons with significant control

Notification of a person with significant control.

Download
2021-09-07Officers

Appoint person director company with name date.

Download
2021-04-26Accounts

Accounts with accounts type total exemption full.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Accounts

Accounts with accounts type total exemption full.

Download
2019-12-03Confirmation statement

Confirmation statement with updates.

Download
2019-12-03Persons with significant control

Cessation of a person with significant control.

Download
2019-11-28Officers

Termination director company with name termination date.

Download
2019-05-29Accounts

Accounts with accounts type total exemption full.

Download
2019-05-25Accounts

Change account reference date company previous shortened.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

Download
2018-07-17Officers

Change person director company with change date.

Download
2018-07-17Persons with significant control

Change to a person with significant control.

Download
2018-05-24Accounts

Accounts with accounts type total exemption full.

Download
2018-04-06Address

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

Download
2017-12-21Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2016-12-13Confirmation statement

Confirmation statement with updates.

Download
2016-10-08Accounts

Accounts with accounts type total exemption small.

Download

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