This company is commonly known as The Simple Group Limited. The company was founded 19 years ago and was given the registration number 05205065. The firm's registered office is in SUTTON. You can find them at 41 Oldfields Road, , Sutton, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE SIMPLE GROUP LIMITED |
|---|---|---|
| Company Number | : | 05205065 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 41 Oldfields Road, Sutton, Surrey, England, SM1 2NB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 43, Whittaker Road, Sutton, United Kingdom, SM3 9QG | Secretary | 23 January 2012 | Active |
| 43 Whittaker Road, Sutton, SM3 9QG | Director | 16 May 2007 | Active |
| 1, Kercadoret, 56310 Bieuzy Les Eaux, France, | Director | 16 May 2007 | Active |
| 1, Kercadoret, 56310 Bieuzy Les Eaux, France, | Director | 29 March 2021 | Active |
| 43 Whittaker Road, Sutton, SM3 9QG | Director | 12 August 2004 | Active |
| 352-354, London Road, Mitcham, United Kingdom, CR4 3ND | Corporate Secretary | 12 August 2004 | Active |
| 3 Warner Avenue, Sutton, SM3 9RH | Director | 12 August 2004 | Active |
| 254 Hillcross Avenue, Morden, SM4 4EU | Director | 12 August 2004 | Active |
| Mr Timothy Eagles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 26, Streatham High Road, London, England, SW16 1DB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-29 | Officers | Change person director company with change date. | Download |
| 2021-03-29 | Officers | Appoint person director company with name date. | Download |
| 2021-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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