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SIMPLYCARAVAN LTD

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

This company is commonly known as Simplycaravan Ltd. The company was founded 10 years ago and was given the registration number 08571813. The firm's registered office is in WIGAN. You can find them at 38 Vicarage Road, Orrell, Wigan, Lancashire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:SIMPLYCARAVAN LTD
Company Number:08571813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:38 Vicarage Road, Orrell, Wigan, Lancashire, WN5 7AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Cranleigh, Standish, Wigan, England, WN6 0EU

Director17 June 2013Active
20, Cranleigh, Standish, Wigan, England, WN6 0EU

Director17 June 2013Active

People with Significant Control

Mr Darren Richard Pennington
Notified on:17 June 2016
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:20, Cranleigh, Wigan, England, WN6 0EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamin John Sudall
Notified on:17 June 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:20, Cranleigh, Wigan, England, WN6 0EU
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 (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
2024-03-25Accounts

Accounts with accounts type dormant.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type dormant.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type dormant.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-06-17Persons with significant control

Cessation of a person with significant control.

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2021-06-17Officers

Termination director company with name termination date.

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2021-06-17Address

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

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2021-06-06Accounts

Accounts with accounts type dormant.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type dormant.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type dormant.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-03-02Accounts

Accounts with accounts type dormant.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-03-03Accounts

Accounts with accounts type dormant.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type dormant.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type dormant.

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2014-06-22Annual return

Annual return company with made up date full list shareholders.

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2013-06-17Incorporation

Incorporation company.

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