Simple Executry Trusts Limited

General information

Name:

Simple Executry Trusts Ltd

Office Address:

131 North Warehouse Gloucester Docks GL1 2EP Gloucester

Number: 09558094

Incorporation date: 2015-04-23

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

The moment the company was established is Thu, 23rd Apr 2015. Established under no. 09558094, the firm is classified as a Private Limited Company. You can contact the headquarters of the company during its opening times at the following address: 131 North Warehouse Gloucester Docks, GL1 2EP Gloucester. The present name is Simple Executry Trusts Limited. The firm's previous customers may remember the firm also as Sachamango Media, which was in use up till Thu, 12th Nov 2015. The firm's declared SIC number is 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified. The firm's latest accounts describe the period up to December 31, 2019 and the most current confirmation statement was released on April 10, 2022.

This company has a single director at present supervising this specific company, specifically Derek M. who has been performing the director's tasks for nine years. This company had been supervised by Peter D. until 2020. Furthermore a different director, including Alex M. resigned in 2016.

  • Previous company's names
  • Simple Executry Trusts Limited 2015-11-12
  • Sachamango Media Limited 2015-04-23

Financial data based on annual reports

Company staff

Derek M.

Role: Director

Appointed: 08 September 2016

Latest update: 6 February 2024

People with significant control

The companies that control this firm are as follows: Secure Financial Management Ltd owns over 3/4 of company shares. This business can be reached in Glasgow at 89 West Regent Street, G2 2BA and was registered as a PSC under the registration number Sc393839.

Secure Financial Management Ltd
Address: 89 89 West Regent Street, Glasgow, G2 2BA, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc393839
Notified on 1 February 2024
Nature of control:
over 3/4 of shares
Your Expert Group Ltd
Address: 89 West Regent Street, Glasgow, G2 2BA, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc538950
Notified on 17 August 2016
Ceased on 1 February 2024
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 24 April 2023
Confirmation statement last made up date 10 April 2022
Annual Accounts 6 January 2017
Start Date For Period Covered By Report 2015-04-23
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 6 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 17th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
9
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