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SIMPLY VENTILATION LIMITED

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

This company is commonly known as Simply Ventilation Limited. The company was founded 3 years ago and was given the registration number 12843506. The firm's registered office is in KEIGHLEY. You can find them at 39 Kirkgate, Silsden, Keighley, West Yorkshire. This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.

Company Information

Name:SIMPLY VENTILATION LIMITED
Company Number:12843506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28250 - Manufacture of non-domestic cooling and ventilation equipment

Office Address & Contact

Registered Address:39 Kirkgate, Silsden, Keighley, West Yorkshire, England, BD20 0AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Parkwood Business Park, Keighley, England, BD21 4WP

Director28 August 2020Active
Unit 2, Parkwood Business Park, Keighley, England, BD21 4WP

Director01 May 2022Active
Unit 2, Parkwood Business Park, Keighley, England, BD21 4WP

Director28 August 2020Active
Unit 11j, Aire Valley Business Centre, Lawkholme Lane, Keighley, England, BD21 3BB

Director30 November 2021Active

People with Significant Control

Mr William Henry Twigg
Notified on:28 August 2020
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:England
Address:Unit 2, Parkwood Business Park, Keighley, England, BD21 4WP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-10-27Address

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

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2023-09-04Persons with significant control

Change to a person with significant control without name date.

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2023-09-01Officers

Change person director company with change date.

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2023-09-01Officers

Change person director company with change date.

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2023-09-01Persons with significant control

Change to a person with significant control.

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2023-09-01Officers

Change person director company with change date.

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2023-09-01Confirmation statement

Confirmation statement with updates.

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2023-06-06Address

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

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2023-05-07Officers

Change person director company with change date.

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2023-05-07Persons with significant control

Change to a person with significant control.

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2023-02-14Incorporation

Memorandum articles.

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2023-02-14Resolution

Resolution.

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2023-02-09Capital

Capital allotment shares.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-11-08Address

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

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2022-11-07Persons with significant control

Change to a person with significant control.

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2022-08-29Confirmation statement

Confirmation statement with no updates.

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2022-05-17Officers

Appoint person director company with name date.

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2022-05-16Officers

Termination director company with name termination date.

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2021-12-01Persons with significant control

Change to a person with significant control.

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2021-11-30Officers

Appoint person director company with name date.

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2021-11-30Officers

Change person director company with change date.

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2021-11-30Persons with significant control

Change to a person with significant control.

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2021-10-28Address

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

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2021-10-13Address

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

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