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The Simply Corporation Ltd, RG14 5TL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE SIMPLY CORPORATION LTD

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

This company is commonly known as The Simply Corporation Ltd. The company was founded 21 years ago and was given the registration number 04642519. The firm's registered office is in NEWBURY. You can find them at Unit 1, Express Way, Newbury, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE SIMPLY CORPORATION LTD
Company Number:04642519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 1, Express Way, Newbury, England, RG14 5TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Unit 1 The Galloway Centre, Express Way, Newbury, United Kingdom, RG14 5TL

Director25 February 2020Active
Unit 1, Express Way, Newbury, England, RG14 5TL

Director25 February 2020Active
15 Swan Drive, Aldermaston Wharf, RG7 4UZ

Secretary21 January 2003Active
15 Swan Drive, Aldermaston Wharf, RG7 4UZ

Secretary15 February 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary21 January 2003Active
15 Swan Drive, Aldermaston Wharf, RG7 4UZ

Director21 January 2003Active
22 Llwyncelyn Close, Capel Hendre, Ammanford, SA18 3SS

Director21 January 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director21 January 2003Active

People with Significant Control

Mr John Paul Richard Lynch
Notified on:25 February 2020
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:Unit 1, Express Way, Newbury, England, RG14 5TL
Nature of control:
  • Significant influence or control as firm
Mr Gary Russell
Notified on:01 August 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:Unit 1, Express Way, Newbury, England, RG14 5TL
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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