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SIMPLYFMCG LTD

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

This company is commonly known as Simplyfmcg Ltd. The company was founded 12 years ago and was given the registration number 07901859. The firm's registered office is in LONDON. You can find them at 125 Pelham Road, , London, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SIMPLYFMCG LTD
Company Number:07901859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2012
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:125 Pelham Road, London, London, SW19 1NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Pelham Road, London, United Kingdom, SW19 1NZ

Director29 May 2013Active
125, Pelham Road, London, England, SW19 1NZ

Director09 January 2012Active
23, Burlington Road, Bristol, England, BS6 6TJ

Director09 January 2012Active
125, Pelham Road, London, United Kingdom, SW19 1NZ

Director09 January 2012Active

People with Significant Control

Mr. Craig Ian Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1986
Nationality:British
Address:125, Pelham Road, London, SW19 1NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Thomas Folkman
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Address:125, Pelham Road, London, SW19 1NZ
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
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-13Gazette

Gazette notice voluntary.

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2022-09-06Dissolution

Dissolution application strike off company.

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2022-05-19Change of name

Certificate change of name company.

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2022-03-09Officers

Termination director company with name termination date.

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2022-03-08Persons with significant control

Change to a person with significant control.

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2022-03-08Persons with significant control

Cessation of a person with significant control.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2021-02-01Accounts

Accounts with accounts type micro entity.

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2020-04-02Accounts

Change account reference date company current extended.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2020-01-16Officers

Change person director company with change date.

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2019-10-18Accounts

Accounts with accounts type micro entity.

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2019-01-07Officers

Change person director company with change date.

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2018-11-07Accounts

Accounts with accounts type micro entity.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-03-31Officers

Change person director company with change date.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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