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SIMPLYSURE LIMITED

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

This company is commonly known as Simplysure Limited. The company was founded 17 years ago and was given the registration number 05906001. The firm's registered office is in STOURBRIDGE. You can find them at 15/17 Church Street, , Stourbridge, West Midlands. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:SIMPLYSURE LIMITED
Company Number:05906001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2006
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:15/17 Church Street, Stourbridge, West Midlands, DY8 1LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15-17, Church Street, Stourbridge, United Kingdom, DY8 1LU

Secretary08 May 2009Active
15-17, Church Street, Stourbridge, United Kingdom, DY8 1LU

Director15 August 2006Active
Carlotta, Park View, Stratton, Cirencester, GL7 2JG

Secretary15 August 2006Active
2 Cedargrove, West Hagley, Stourbridge, DY9 0DR

Secretary15 September 2006Active
37 Stourbridge Road, Stourbridge, DY9 0QS

Director01 January 2007Active
15-17, Church Street, Stourbridge, United Kingdom, DY8 1LU

Director15 August 2006Active

People with Significant Control

Ms. Kim Lisa Tomkins
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Terence Hale Carrington
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-18Dissolution

Dissolution application strike off company.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2020-08-17Accounts

Accounts with accounts type micro entity.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-07-17Accounts

Change account reference date company current extended.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-12-22Officers

Termination director company with name termination date.

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2018-08-15Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-05-19Accounts

Accounts with accounts type micro entity.

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2016-08-30Officers

Change person director company with change date.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Officers

Change person director company with change date.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type total exemption small.

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2013-08-15Annual return

Annual return company with made up date full list shareholders.

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2013-08-15Officers

Change person director company with change date.

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