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SIMPLY.COM LIMITED

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

This company is commonly known as Simply.com Limited. The company was founded 24 years ago and was given the registration number 03913788. The firm's registered office is in WORCESTER. You can find them at Acton House, Perdiswell Park, Worcester, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:SIMPLY.COM LIMITED
Company Number:03913788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Acton House, Perdiswell Park, Worcester, WR3 7GD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acton House, Perdiswell Park, Worcester, WR3 7GD

Director01 September 2009Active
Acton House, Perdiswell Park, Worcester, WR3 7GD

Director01 September 2009Active
33 Blackmore Road, Malvern, WR14 1QT

Secretary21 January 2000Active
The Manor House, Pirbright, Woking, GU24 0BN

Secretary17 September 2004Active
Firley, 17 Highlands Road Sear Green, Beaconfield, HP5 2XL

Secretary17 September 2004Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary21 January 2000Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director21 January 2000Active
33 Blackmore Road, Malvern, WR14 1QT

Director21 January 2000Active
45 Oldbury Road, Worcester, WR2 6AA

Director17 September 2004Active
The Manor House, Pirbright, Woking, GU24 0BN

Director17 September 2004Active
45 Oldbury Road, Worcester, WR2 6AA

Director17 September 2004Active

People with Significant Control

Namesco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Acton House, Perdiswell Park, Worcester, England, WR3 7GD
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 (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
2024-03-12Gazette

Gazette dissolved voluntary.

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2024-02-21Officers

Change person director company with change date.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-14Dissolution

Dissolution application strike off company.

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2023-09-25Accounts

Accounts with accounts type unaudited abridged.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type unaudited abridged.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type unaudited abridged.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type unaudited abridged.

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2020-02-01Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type unaudited abridged.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-07-27Mortgage

Mortgage satisfy charge full.

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2018-07-27Mortgage

Mortgage satisfy charge full.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type dormant.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-07Accounts

Accounts with accounts type dormant.

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