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THE REALLY SIMPLE CO LTD

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

This company is commonly known as The Really Simple Co Ltd. The company was founded 24 years ago and was given the registration number 03927124. The firm's registered office is in LITTLE PAXTON, ST NEOTS. You can find them at Executive Suite The A1 Lifestyle Village, Great North Road, Little Paxton, St Neots, Cambridgeshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE REALLY SIMPLE CO LTD
Company Number:03927124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Executive Suite The A1 Lifestyle Village, Great North Road, Little Paxton, St Neots, Cambridgeshire, PE19 6EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Executive Suite, The A1 Lifestyle Village, Great North Road, Little Paxton, St Neots, PE19 6EN

Director28 February 2001Active
2 The Barns, Little Barford, St Neots, PE19 6YF

Secretary28 February 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 February 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 February 2000Active

People with Significant Control

Mr David Wall Brown
Notified on:15 February 2017
Status:Active
Date of birth:November 1941
Nationality:British
Address:Executive Suite, The A1 Lifestyle Village, Little Paxton, St Neots, PE19 6EN
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type dormant.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type dormant.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type dormant.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type dormant.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2019-08-20Officers

Change person director company with change date.

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2019-08-20Persons with significant control

Change to a person with significant control.

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2019-03-04Accounts

Accounts with accounts type dormant.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type dormant.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

Download
2017-03-28Accounts

Accounts with accounts type dormant.

Download
2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type dormant.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type dormant.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type dormant.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-02-18Officers

Termination secretary company with name.

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2013-03-13Accounts

Accounts with accounts type dormant.

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