Simply Options Ltd.

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General information

Name:

Simply Options Limited.

Office Address:

63-66 Hatton Garden Fifth Floor, Suite 23 Hatton Garden EC1N 8LE London

Number: 07833489

Incorporation date: 2011-11-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Simply Options Ltd. has existed in the business for at least thirteen years. Started with registration number 07833489 in the year 2011, it is registered at 63-66 Hatton Garden Fifth Floor, Suite 23, London EC1N 8LE. The name of the firm was replaced in the year 2016 to Simply Options Ltd.. This firm former name was Phister. This firm's declared SIC number is 46900 and their NACE code stands for Non-specialised wholesale trade. Simply Options Limited. filed its account information for the period that ended on 2022-03-31. The company's latest confirmation statement was released on 2023-04-15.

Taking into consideration this enterprise's register, for four years there have been two directors: Todd G. and Keith M.. In order to provide support to the directors, this particular limited company has been utilizing the skills of Geoffrey T. as a secretary since the appointment on 12th May 2022.

Keith M. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Simply Options Ltd. 2016-07-13
  • Phister Limited 2011-11-03

Financial data based on annual reports

Company staff

Geoffrey T.

Role: Secretary

Appointed: 12 May 2022

Latest update: 24 February 2024

Todd G.

Role: Director

Appointed: 01 July 2020

Latest update: 24 February 2024

Keith M.

Role: Director

Appointed: 23 July 2012

Latest update: 24 February 2024

People with significant control

Keith M.
Notified on 1 August 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts 30 December 2012
Start Date For Period Covered By Report 2011-11-03
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 30 December 2012
Annual Accounts 29 July 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 29 July 2014
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 10 December 2014
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 26 July 2016
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 28 July 2017
Annual Accounts 27 January 2018
Start Date For Period Covered By Report 2016-12-01
Date Approval Accounts 27 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2017-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates April 15, 2024 (CS01)
filed on: 18th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 46190 : Agents involved in the sale of a variety of goods
  • 64999 : Financial intermediation not elsewhere classified
  • 64204 : Activities of distribution holding companies
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